AON INVESTMENTS EUROPE LIMITED

Company number 02316174

Date	Type	Description	View / Download
30 Apr 2009	288b	Appointment terminated secretary jonathan evans	(1 page)
30 Apr 2009	288b	Appointment terminated director james harwood	(1 page)
03 Dec 2008	288a	Director appointed james frederick harwood	(2 pages)
20 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from, tower bridge house, st katharine's way, london, E1W 1DD	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 55 bishopsgate, london, EC2N 3BD	(1 page)
31 Oct 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
11 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 9826177@1=9826177 £ ic 402792/10228969	(2 pages)
11 Jan 2007	123	Nc inc already adjusted 01/12/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
24 Oct 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
05 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
26 Oct 2004	363s	Return made up to 14/10/04; full list of members	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)