AON UK GROUP LIMITED

Company number 02398246

Date	Type	Description	View / Download
07 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009	(5 pages)
07 Jun 2009	88(2)	Ad 25/03/09\gbp si 37264127@1=37264127\gbp ic 641715603/678979730\	(2 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 12/11/2008	(2 pages)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(17 pages)
07 Jul 2008	363a	Return made up to 11/06/08; full list of members	(6 pages)
28 Jun 2008	CERTNM	Company name changed aon warranty group europe LIMITED\certificate issued on 03/07/08	(2 pages)
11 Feb 2008	123	Nc inc already adjusted 19/12/07	(2 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Feb 2008	SA	Statement of affairs	(8 pages)
08 Feb 2008	88(2)R	Ad 19/12/07--------- £ si 636466150@1=636466150 £ ic 5249453/641715603	(2 pages)
09 Jan 2008	AA	Accounts made up to 31 December 2006	(16 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	363a	Return made up to 11/06/07; full list of members	(6 pages)
13 Jul 2007	AA	Accounts made up to 31 December 2005	(12 pages)
21 Dec 2006	288a	New director appointed	(20 pages)
21 Dec 2006	288a	New director appointed	(14 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 8 devonshire square london EC2M 4PL	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)