AON UK GROUP LIMITED

Company number 02398246

Date	Type	Description	View / Download
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New secretary appointed	(1 page)
26 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 6 braham street london E1 8ED	(1 page)
08 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jul 1997	123	£ nc 101545022/107137782 23/06/97	(1 page)
20 Jun 1997	363a	Return made up to 11/06/97; full list of members	(14 pages)
20 May 1997	288c	Secretary's particulars changed	(1 page)
18 Sep 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
25 Jun 1996	363a	Return made up to 11/06/96; full list of members	(9 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
19 Jun 1995	363x	Return made up to 11/06/95; full list of members	(18 pages)
03 Feb 1995	AA	Full group accounts made up to 31 December 1993	(27 pages)
19 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 14009262@1=14009262 £ ic 85583172/99592434 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
19 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jan 1995	123	£ nc 86545022/101545022 20/12/94 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)

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