AON SOLUTIONS UK LIMITED

Company number 04396810

Date	Type	Description	View / Download
27 Apr 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: st olaf house, londonbridge city, london, SE1 2PE	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	353	Location of register of members	(1 page)
01 Oct 2003	AA	Group of companies' accounts made up to 30 September 2002	(28 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
23 Apr 2003	363a	Return made up to 18/03/03; full list of members	(7 pages)
21 Oct 2002	88(2)R	Ad 10/10/02--------- £ si 24986000@1	(2 pages)
21 Oct 2002	123	Nc inc already adjusted 10/10/02	(2 pages)
21 Oct 2002	122	Conso div 12/10/02	(2 pages)
21 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Cons & divide shares 10/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)