AON SECURITIES LIMITED

Company number 03317553

Date	Type	Description	View / Download
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	363s	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 03/04/01	(7 pages)
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
16 Mar 2000	363s	Return made up to 13/02/00; full list of members	(9 pages)
14 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
11 Feb 2000	288b	Director resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
20 Oct 1999	288c	Director's particulars changed	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
15 Jun 1999	288b	Director resigned	(1 page)
29 Apr 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
13 Mar 1999	363a	Return made up to 13/02/99; full list of members	(13 pages)
15 Dec 1998	AA	Full accounts made up to 28 February 1998	(9 pages)
05 Nov 1998	AUD	Auditor's resignation	(1 page)
14 Apr 1998	363a	Return made up to 13/02/98; full list of members	(9 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 98 addison road, london, W4T 8DD	(1 page)
10 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 49420@.01=494 £ ic 580/1074	(2 pages)