- 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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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 |
16 Nov 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1992 | CERTNM | Company name changed rollins burdick hunter internati onal LIMITED\certificate issued on 29/10/92 | |
04 Jul 1992 | 363s |
Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members |
19 Jan 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
02 Oct 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
20 Aug 1991 | 363b |
Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members |
01 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Mar 1991 | 88(2)R |
Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/91--------- £ si 98@1=98 £ ic 2/100 |
05 Feb 1991 | 363 |
Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members |
04 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Sep 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
29 Jun 1989 | 287 |
Registered office changed on 29/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP |
29 Jun 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 |
26 Jun 1989 | NEWINC | Incorporation |