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AON SOLUTIONS UK LIMITED

Company number 04396810

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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)
02 Oct 2002 288a New director appointed
02 Oct 2002 288b Secretary resigned
24 Sep 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
09 Jul 2002 288a New director appointed
11 Jun 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2002 CERT1 Certificate of re-registration from Unlimited to Limited
05 Jun 2002 MAR Re-registration of Memorandum and Articles
05 Jun 2002 51 Application for reregistration from UNLTD to LTD
05 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:enter busin pur agre 29/05/02
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 353 Location of register of members
18 Mar 2002 NEWINC Incorporation