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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)
16 Nov 1992 88(2)R Ad 02/11/92--------- £ si 38150@1=38150 £ ic 100/38250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/91; no change of members
01 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1991 88(2)R Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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