AON UK GROUP LIMITED

Company number 02398246

Date	Type	Description	View / Download
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
29 Aug 2002	363a	Return made up to 11/06/02; full list of members; amend ANNOTATION Other The address of anne elizabeth boden, former director, of aon uk group LIMITED was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006	(12 pages)
31 Jul 2002	CERTNM	Company name changed aon uk holdings LIMITED\certificate issued on 31/07/02	(3 pages)
06 Jul 2002	363a	Return made up to 11/06/02; no change of members ANNOTATION Other The address of anne elizabeth boden, former director, of aon uk group LIMITED was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006	(10 pages)
16 May 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
16 May 2002	OC138	Reduction of iss capital and minute (oc)	(3 pages)
16 May 2002	88(2)R	Ad 10/05/02--------- £ si 549932747@1=549932747 £ ic 107137782/657070529	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	123	£ nc 107137782/657070529 10/05/02	(2 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancell share premiums 16/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Mar 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
07 Jul 2001	363a	Return made up to 11/06/01; full list of members ANNOTATION Other The address of anne elizabeth boden, former director, of aon uk group LIMITED was partially-suppressed on 04/07/2019 under section 1088 of the Companies Act 2006	(12 pages)
05 Apr 2001	AA	Full group accounts made up to 31 December 1999	(34 pages)
05 Apr 2001	288b	Director resigned	(1 page)