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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)
05 Jan 2006 AA Group of companies' accounts made up to 31 December 2003
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Sep 2005 363a Return made up to 09/08/05; full list of members
13 May 2005 CERT3 Certificate of re-registration from Limited to Unlimited
13 May 2005 MAR Re-registration of Memorandum and Articles
13 May 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
13 May 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
13 May 2005 49(1) Application for reregistration from LTD to UNLTD
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
21 Dec 2004 AA Group of companies' accounts made up to 31 December 2002
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 363a Return made up to 09/08/04; full list of members
18 Mar 2004 288c Director's particulars changed
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 288b Director resigned
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 363a Return made up to 09/08/03; full list of members
07 May 2003 288c Director's particulars changed
07 May 2003 288c Director's particulars changed