- Company Overview for AON UK GROUP LIMITED (02398246)
- Filing history for AON UK GROUP LIMITED (02398246)
- People for AON UK GROUP LIMITED (02398246)
- More for AON UK GROUP LIMITED (02398246)
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) |
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10 May 1994 | 287 |
Registered office changed on 10/05/94 from: 15 wheatfield way kingston upon thames surrey KT1 2PA
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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
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Request DocumentResolutions |
18 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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
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|
Request DocumentResolutions |
16 Nov 1992 | RESOLUTIONS |
Resolutions
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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 |