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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)
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
31 Oct 2007 AUD Auditor's resignation
02 Oct 2007 MEM/ARTS Memorandum and Articles of Association
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/01/07
22 Sep 2007 MISC Sec 394
15 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 155(6)a Declaration of assistance for shares acquisition
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/01/07
12 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 288b Director resigned
02 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Jan 2007 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 363a Return made up to 09/10/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned
12 Jun 2006 288a New director appointed
02 Mar 2006 395 Particulars of mortgage/charge
21 Feb 2006 155(6)a Declaration of assistance for shares acquisition