AON 020412 LIMITED

Company number 02882079

Date	Type	Description	View / Download
19 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	363a	Return made up to 20/12/97; full list of members	(19 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED	(1 page)
13 Jul 1997	MA	Memorandum and Articles of Association	(12 pages)
13 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jul 1997	123	£ nc 121000000/579200002 30/06/97	(1 page)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
20 May 1997	288c	Secretary's particulars changed	(1 page)
07 May 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
14 Jan 1997	363a	Return made up to 20/12/96; full list of members	(25 pages)
07 Jan 1997	288b	Director resigned	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
04 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
27 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	MA	Memorandum and Articles of Association	(12 pages)
24 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	CERTNM	Company name changed nicholson leslie group LIMITED\certificate issued on 07/06/96	(2 pages)
22 Jan 1996	363x	Return made up to 20/12/95; full list of members	(12 pages)
22 Jan 1996	288	Director's particulars changed	(1 page)
22 Jan 1996	288	Director's particulars changed	(1 page)