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AON 2011 LIMITED

Company number 02210706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Nov 1989 AA Full accounts made up to 31 March 1989
25 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1989 288 Director's particulars changed
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22 Jun 1989 363 Return made up to 19/06/89; full list of members
17 Apr 1989 88(2) Wd 06/04/89 ad 21/03/89--------- £ si 971267@1=971267 £ ic 28750/1000017
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Request DocumentWd 06/04/89 ad 21/03/89--------- £ si 971267@1=971267 £ ic 28750/1000017
17 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1988 288 New director appointed
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14 Oct 1988 287 Registered office changed on 14/10/88 from: NO1 whites row london E1 7NS
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Request DocumentRegistered office changed on 14/10/88 from: NO1 whites row london E1 7NS
14 Oct 1988 PUC 2 Wd 06/10/88 ad 17/08/88--------- £ si 28748@1=28748 £ ic 2/28750
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Request DocumentWd 06/10/88 ad 17/08/88--------- £ si 28748@1=28748 £ ic 2/28750
07 Oct 1988 395 Particulars of mortgage/charge
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19 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
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07 Apr 1988 288 Director resigned;new director appointed
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07 Apr 1988 288 Secretary resigned;new secretary appointed
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18 Feb 1988 287 Registered office changed on 18/02/88 from: c/o lee lane smith sardinia house 52 lincolns inn fields london WC2A 3LZ
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Request DocumentRegistered office changed on 18/02/88 from: c/o lee lane smith sardinia house 52 lincolns inn fields london WC2A 3LZ
06 Jan 1988 NEWINC Incorporation