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AON HOLDINGS LIMITED

Company number 02265140

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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)
22 Sep 1997 AA Full group accounts made up to 31 December 1996
04 Aug 1997 122 £ ic 10519037/10219037 30/06/97 £ sr 300000@1=300000
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1996 225 Accounting reference date extended from 30/06/96 to 31/12/96
29 Nov 1996 363a Return made up to 30/10/96; full list of members
22 Nov 1996 288b Director resigned
11 Sep 1996 287 Registered office changed on 11/09/96 from: chesterfield house, 26-28 fenchurch street, london, EC3M3DQ
26 Feb 1996 88(2)O Ad 27/11/95--------- £ si 1172283@.01
26 Feb 1996 88(3) Particulars of contract relating to shares
26 Feb 1996 88(2)O Ad 27/11/94-27/11/95 £ si 2442256@.01
26 Jan 1996 88(2)P Ad 27/11/95--------- £ si 1172283@.01=11722 £ ic 10482892/10494614
26 Jan 1996 88(2)P Ad 27/11/94-27/11/95 £ si 2442256@.01
28 Dec 1995 AA Full group accounts made up to 30 June 1995
20 Dec 1995 288 New director appointed
05 Dec 1995 395 Particulars of mortgage/charge
28 Nov 1995 123 £ nc 11000000/11117023 07/11/95
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1995 363x Return made up to 30/10/95; full list of members
21 Apr 1995 88(2)R Ad 31/03/95--------- £ si 225000@.01=2250 £ ic 10480642/10482892
30 Jan 1995 169 £ ic 10488487/10480642 22/12/94 £ sr 784574@.01=7845
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10488487/10480642 22/12/94 £ sr 784574@.01=7845
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full group accounts made up to 30 June 1994