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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)
23 Nov 1994 363x Return made up to 30/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; full list of members
24 Jun 1994 88(2)R Ad 27/05/94--------- £ si 599365@.01=5993 £ si 10000000@1=10000000 £ ic 482494/10488487
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Request DocumentAd 27/05/94--------- £ si 599365@.01=5993 £ si 10000000@1=10000000 £ ic 482494/10488487
24 Jun 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
24 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1994 123 Nc inc already adjusted 26/05/94
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Request DocumentNc inc already adjusted 26/05/94
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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24 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 169 £ ic 483000/482494 26/05/94 £ sr 50625@.01=506
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Request Document£ ic 483000/482494 26/05/94 £ sr 50625@.01=506
03 Jun 1994 395 Particulars of mortgage/charge
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
03 Dec 1993 363x Return made up to 30/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; full list of members
26 Nov 1992 AA Full group accounts made up to 30 June 1992
26 Nov 1992 363x Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
09 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1992 88(2)R Ad 28/04/92--------- £ si 650000@.01=6500 £ ic 476500/483000
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Request DocumentAd 28/04/92--------- £ si 650000@.01=6500 £ ic 476500/483000
26 May 1992 88(2)R Ad 07/05/92--------- £ si 1100000@.01=11000 £ ic 465500/476500
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Request DocumentAd 07/05/92--------- £ si 1100000@.01=11000 £ ic 465500/476500
29 Apr 1992 169 £ ic 484250/465500 01/04/92 £ sr 1875000@.01=18750
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Request Document£ ic 484250/465500 01/04/92 £ sr 1875000@.01=18750
09 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed