AON 04 LIMITED

Company number 01947283

Date	Type	Description	View / Download
25 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
24 Sep 1999	363a	Return made up to 21/09/99; full list of members	(9 pages)
14 Sep 1999	288b	Director resigned	(1 page)
25 Jun 1999	169	£ ic 24136/22614 24/02/99 £ sr 1522@1=1522	(1 page)
15 Dec 1998	363a	Return made up to 21/09/98; full list of members	(9 pages)
11 Dec 1998	AA	Full group accounts made up to 31 August 1998	(20 pages)
19 Oct 1998	288b	Director resigned	(1 page)
17 Mar 1998	SA	Statement of affairs	(85 pages)
17 Mar 1998	88(2)R	Ad 23/01/98--------- £ si 4136@1=4136 £ ic 20000/24136	(2 pages)
19 Feb 1998	288a	New director appointed	(4 pages)
16 Feb 1998	288a	New director appointed	(3 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1998	MA	Memorandum and Articles of Association	(12 pages)
04 Feb 1998	123	£ nc 20000/24136 23/01/98	(1 page)
15 Oct 1997	363a	Return made up to 21/09/97; full list of members	(7 pages)
09 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
18 Oct 1996	363a	Return made up to 21/09/96; full list of members	(7 pages)
18 Oct 1996	353	Location of register of members	(1 page)
16 Oct 1996	288c	Director's particulars changed	(1 page)
05 Jan 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)