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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)
22 Jul 2010 AA Accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Harold Hooks Jr. as a director
17 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
17 Jun 2010 AP01 Appointment of Anthony Simon Echalaz Allen as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
21 Sep 2009 MISC Break down of shares, allotments and holdings.
21 Sep 2009 88(2) Ad 28/08/09\gbp si 50000@1=50000\gbp ic 757467932/757517932\
08 Sep 2009 288a Director appointed paul francis clayden
17 Aug 2009 363a Return made up to 11/06/09; full list of members
17 Jul 2009 88(2) Ad 26/06/09\gbp si 21533365@1=21533365\gbp ic 735934567/757467932\
17 Jul 2009 123 Nc inc already adjusted 25/03/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 AA Accounts made up to 31 December 2008
08 Jul 2009 88(2) Ad 26/06/09\gbp si 1238@1=1238\gbp ic 735933329/735934567\
08 Jul 2009 88(2) Ad 26/06/09\gbp si 31385397@1=31385397\gbp ic 704547932/735933329\
30 Jun 2009 288a Director appointed michael conrad heap
19 Jun 2009 288b Appointment terminated director william oram
07 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 25/03/2009
07 Jun 2009 88(2) Ad 25/03/09\gbp si 1470@1=1470\gbp ic 704546462/704547932\
07 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 25/03/2009
07 Jun 2009 88(2) Ad 25/03/09\gbp si 25566732@1=25566732\gbp ic 678979730/704546462\