AON UK HOLDINGS INTERMEDIARIES LIMITED

Company number 04267675

Date	Type	Description	View / Download
07 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 25/03/2009	(4 pages)
07 Jun 2009	88(2)	Ad 25/03/09\gbp si 62832329@1=62832329\gbp ic 688443050/751275379\	(2 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 12/11/2008	(2 pages)
27 Jan 2009	288a	Director appointed michael conrad heap	(3 pages)
16 Oct 2008	88(2)	Ad 29/09/08\gbp si 140258050@1=140258050\gbp ic 548185000/688443050\	(2 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Sep 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)
02 Jun 2008	288a	Director appointed edward robert charles cruttwell	(9 pages)
28 May 2008	288b	Appointment terminated director elizabeth owen	(1 page)
18 Jan 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Oct 2007	288b	Director resigned	(1 page)
11 Sep 2007	363a	Return made up to 09/08/07; full list of members	(6 pages)
30 Apr 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
30 Mar 2007	288b	Director resigned	(1 page)
08 Jan 2007	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Oct 2006	363a	Return made up to 09/08/06; full list of members	(6 pages)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New secretary appointed	(2 pages)
18 Nov 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
12 Sep 2005	363a	Return made up to 09/08/05; full list of members	(7 pages)
22 Apr 2005	288b	Director resigned	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)