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AON UK GROUP LIMITED

Company number 02398246

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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)
10 May 1994 287 Registered office changed on 10/05/94 from: 15 wheatfield way kingston upon thames surrey KT1 2PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/94 from: 15 wheatfield way kingston upon thames surrey KT1 2PA
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1994 88(2)R Ad 31/12/93--------- £ si 80440188@1=80440188 £ ic 5142984/85583172
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Request DocumentAd 31/12/93--------- £ si 80440188@1=80440188 £ ic 5142984/85583172
18 Jan 1994 88(2)R Ad 31/12/93--------- £ si 5004834@1=5004834 £ ic 138150/5142984
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Request DocumentAd 31/12/93--------- £ si 5004834@1=5004834 £ ic 138150/5142984
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1994 123 £ nc 1100000/86545022 31/12/93
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Request Document£ nc 1100000/86545022 31/12/93
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 AA Full group accounts made up to 31 December 1992
07 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
16 Jun 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1993 88(2)O Ad 30/10/92--------- £ si 99900@1
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Request DocumentAd 30/10/92--------- £ si 99900@1
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Nov 1992 88(2)P Ad 30/10/92--------- £ si 99900@1=99900 £ ic 38250/138150
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Request DocumentAd 30/10/92--------- £ si 99900@1=99900 £ ic 38250/138150
16 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1992 88(2)R Ad 02/11/92--------- £ si 38150@1=38150 £ ic 100/38250
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Request DocumentAd 02/11/92--------- £ si 38150@1=38150 £ ic 100/38250
16 Nov 1992 123 £ nc 100/1100000 29/10/92
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Request Document£ nc 100/1100000 29/10/92
16 Nov 1992 287 Registered office changed on 16/11/92 from: braintree house braintree road ruislip middlesex HA4 0YA
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Request DocumentRegistered office changed on 16/11/92 from: braintree house braintree road ruislip middlesex HA4 0YA