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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)
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\
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 37264127@1=37264127\gbp ic 641715603/678979730\
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 12/11/2008
03 Sep 2008 AA Accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 11/06/08; full list of members
28 Jun 2008 CERTNM Company name changed aon warranty group europe LIMITED\certificate issued on 03/07/08
11 Feb 2008 123 Nc inc already adjusted 19/12/07
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 SA Statement of affairs
08 Feb 2008 88(2)R Ad 19/12/07--------- £ si 636466150@1=636466150 £ ic 5249453/641715603
09 Jan 2008 AA Accounts made up to 31 December 2006
23 Aug 2007 288c Director's particulars changed
16 Jul 2007 363a Return made up to 11/06/07; full list of members
13 Jul 2007 AA Accounts made up to 31 December 2005
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned