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AON HOLDINGS UK

Company number 04267669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2002 88(2)R Ad 10/05/02--------- £ si 763377575@1=763377575 £ ic 1/763377576
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Secretary resigned;director resigned
02 Apr 2002 287 Registered office changed on 02/04/02 from: 9 cheapside london EC2V 6AD
02 Apr 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2002 123 £ nc 100/1200000000 27/03/02
09 Aug 2001 NEWINC Incorporation