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AON CONSULTING (BENEFITS) LIMITED

Company number 04301069

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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)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	395	Duplicate mortgage certificatecharge no:9
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 15 pages (15 pages)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from hardwick house prospect place swindon SN1 3LJ	View PDF Registered office changed on 09/10/2008 from hardwick house prospect place swindon SN1 3LJ - link opens in a new window - 1 page (1 page)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
27 Aug 2008	288c	Director's change of particulars / karen bennetts / 15/08/2008	View PDF Director's change of particulars / karen bennetts / 15/08/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	288c	Director's change of particulars / christopher claridge-ware / 15/08/2008	View PDF Director's change of particulars / christopher claridge-ware / 15/08/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	288c	Director's change of particulars / stephen morley ham / 15/08/2008	View PDF Director's change of particulars / stephen morley ham / 15/08/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed sir duncan kirkbride nichol	View PDF Director appointed sir duncan kirkbride nichol - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288a	Director appointed timothy john smyth	View PDF Director appointed timothy john smyth - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	288a	Director appointed alastair neil murray	View PDF Director appointed alastair neil murray - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	288a	Director appointed nicholas james marley	View PDF Director appointed nicholas james marley - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
22 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 25000000@.01=250000 £ ic 100/250100	View PDF Ad 15/01/08--------- £ si 25000000@.01=250000 £ ic 100/250100 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	123	Nc inc already adjusted 09/01/08	View PDF Nc inc already adjusted 09/01/08 - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	363s	Return made up to 09/10/07; no change of members	View PDF Return made up to 09/10/07; no change of members - link opens in a new window - 9 pages (9 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW	View PDF Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW - link opens in a new window - 1 page (1 page)

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