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AON INVESTMENTS EUROPE LIMITED

Company number 02316174

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Company Results (links open in a new window)
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)
29 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	363s	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/97	View PDF Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/97 - link opens in a new window - 4 pages (4 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Feb 1997	CERTNM	Company name changed swire fraser investments LIMITED\certificate issued on 25/02/97	View PDF Company name changed swire fraser investments LIMITED\certificate issued on 25/02/97 - link opens in a new window - 2 pages (2 pages)
24 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
27 Oct 1996	363s	Return made up to 14/10/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/10/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
27 Oct 1995	363s	Return made up to 14/10/95; no change of members	View PDF Return made up to 14/10/95; no change of members - link opens in a new window - 10 pages (10 pages)
27 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Dec 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
21 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)
21 Oct 1994	363s	Return made up to 14/10/94; no change of members 363(288) ‐ Director's particulars changed 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 14/10/94; no change of members
20 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 12 pages (12 pages)
20 Oct 1993	363s	Return made up to 14/10/93; full list of members 363(288) ‐ Director's particulars changed 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 14/10/93; full list of members
27 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jul 1993	CERTNM	Company name changed fraser investments LIMITED\certificate issued on 21/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed fraser investments LIMITED\certificate issued on 21/07/93

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