AON HOLDINGS UK

Company number 04267669

Date	Type	Description	View / Download
05 Jan 2006	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
12 Sep 2005	363a	Return made up to 09/08/05; full list of members	(6 pages)
13 May 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 May 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 May 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
13 May 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
13 May 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Sep 2004	363a	Return made up to 09/08/04; full list of members	(9 pages)
18 Mar 2004	288c	Director's particulars changed	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
25 Sep 2003	363a	Return made up to 09/08/03; full list of members	(9 pages)
07 May 2003	288c	Director's particulars changed	(1 page)
07 May 2003	288c	Director's particulars changed	(1 page)

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