AON INVESTMENTS EUROPE LIMITED

Company number 02316174

Date	Type	Description	View / Download
31 Oct 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
29 Apr 2003	288b	Director resigned	(1 page)
27 Apr 2003	288a	New director appointed	(3 pages)
12 Mar 2003	AUD	Auditor's resignation	(3 pages)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
21 Oct 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
27 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Oct 2001	363s	Return made up to 14/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: america house america square, london, EC3N 2AH	(1 page)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
08 Nov 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: 32-38 leman street, london, E1 8EW	(1 page)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
21 Apr 2000	353	Location of register of members	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Secretary resigned	(1 page)
30 Nov 1999	CERTNM	Company name changed swire blanch investments LIMITED\certificate issued on 30/11/99	(2 pages)
01 Nov 1999	363s	Return made up to 14/10/99; full list of members	(6 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Nov 1998	363s	Return made up to 14/10/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)