AON FISCAL REPRESENTATIVES LIMITED

Company number 02915896

Date	Type	Description	View / Download
01 Feb 2000	288a	New secretary appointed	(2 pages)
15 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
15 Jul 1999	287	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF	(1 page)
08 Jun 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	363a	Return made up to 06/04/99; full list of members	(6 pages)
25 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
16 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
05 May 1998	363a	Return made up to 06/04/98; full list of members	(6 pages)
05 May 1998	288b	Director resigned	(1 page)
09 Dec 1997	288c	Secretary's particulars changed	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
17 Apr 1997	363a	Return made up to 06/04/97; full list of members	(6 pages)
24 Mar 1997	CERTNM	Company name changed aon bain hogg LIMITED\certificate issued on 25/03/97	(2 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
13 Jan 1997	CERTNM	Company name changed bh no. 1 LIMITED\certificate issued on 13/01/97	(2 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
15 Apr 1996	363a	Return made up to 06/04/96; full list of members	(6 pages)
11 Jan 1996	288	Secretary's particulars changed	(2 pages)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
02 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Apr 1995	363x	Return made up to 06/04/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
19 Sep 1994	287	Registered office changed on 19/09/94 from: 15 minories london EC3N 1NJ 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