AON TRAVEL LIMITED

Company number 03610888

Date	Type	Description	View / Download
07 Feb 2006	287	Registered office changed on 07/02/06 from: 7 market place shifnal salop TF11 9AP	(1 page)
10 Aug 2005	363a	Return made up to 06/08/05; full list of members	(2 pages)
27 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
13 Aug 2004	363s	Return made up to 06/08/04; full list of members	(6 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
21 Aug 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
13 Aug 2002	363s	Return made up to 06/08/02; full list of members	(6 pages)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Aug 2001	363s	Return made up to 06/08/01; full list of members	(6 pages)
22 Jun 2001	AA	Full group accounts made up to 31 December 2000	(15 pages)
18 Jun 2001	169	£ ic 31000/25110 21/05/01 £ sr 5890@1=5890	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
15 Sep 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 2000	88(2)R	Ad 14/07/00--------- £ si 30000@1=30000 £ ic 1000/31000	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 14/07/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
17 Aug 1999	363s	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
09 Apr 1999	287	Registered office changed on 09/04/99 from: 5 park street shifnal salop TF11 9BA	(1 page)