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AON INVESTMENTS EUROPE LIMITED

Company number 02316174

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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)
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1992 287 Registered office changed on 27/11/92 from: 2 canary wharf, london E14 9SJ
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Request DocumentRegistered office changed on 27/11/92 from: 2 canary wharf, london E14 9SJ
03 Nov 1992 AA Full accounts made up to 31 December 1991
03 Nov 1992 363s Return made up to 14/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/10/92; full list of members
13 Jan 1992 AA Full accounts made up to 31 March 1991
13 Jan 1992 363b Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
02 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Feb 1991 CERTNM Company name changed robert fraser investments limite d\certificate issued on 12/02/91
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Request DocumentCompany name changed robert fraser investments limite d\certificate issued on 12/02/91
11 Feb 1991 CERTNM Company name changed\certificate issued on 11/02/91
17 Oct 1990 AA Full accounts made up to 31 March 1990
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1990 363 Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
17 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 AA Full accounts made up to 31 March 1989
21 Mar 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
19 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1989 PUC 3 Wd 28/04/89 ad 31/03/89--------- £ si 402790@1=402790 £ ic 2/402792
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Request DocumentWd 28/04/89 ad 31/03/89--------- £ si 402790@1=402790 £ ic 2/402792
13 Mar 1989 287 Registered office changed on 13/03/89 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 13/03/89 from: three quays tower hill london EC3R 6DS
10 Mar 1989 CERTNM Company name changed tapploom LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed tapploom LIMITED\certificate issued on 10/03/89
08 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1989 123 £ nc 100/1500000
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Request Document£ nc 100/1500000