AON HOLDINGS LIMITED

Company number 02265140

Date	Type	Description	View / Download
10 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 375000@.01=3750 £ ic 10565862/10569612	(2 pages)
14 Jul 1999	169	£ ic 10649862/10565862 30/06/99 £ sr 8400000@.01=84000	(2 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(67 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jun 1999	122	Conve 09/06/99	(2 pages)
27 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	88(2)R	Ad 31/12/98--------- £ si 849625@.01=8496 £ ic 10641366/10649862	(3 pages)
16 Feb 1999	288a	New secretary appointed	(2 pages)
15 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
02 Dec 1998	363a	Return made up to 30/10/98; bulk list available separately	(15 pages)
05 Nov 1998	AUD	Auditor's resignation	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Jul 1998	AA	Full group accounts made up to 31 December 1997	(48 pages)
10 Feb 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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