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AON UK HOLDINGS INTERMEDIARIES LIMITED

Company number 04267675

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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)
26 Aug 2004 363a Return made up to 09/08/04; full list of members
10 Jun 2004 288a New director appointed
21 May 2004 288b Director resigned
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Sep 2003 363a Return made up to 09/08/03; full list of members
06 May 2003 288c Director's particulars changed
01 May 2003 288c Director's particulars changed
01 May 2003 288c Director's particulars changed
01 May 2003 288c Director's particulars changed
30 Apr 2003 288c Director's particulars changed
29 Apr 2003 288c Director's particulars changed
12 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
11 Sep 2002 363a Return made up to 09/08/02; full list of members
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
02 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
12 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 30/04/02
02 Jul 2002 SA Statement of affairs
02 Jul 2002 88(2)R Ad 10/05/02--------- £ si 548184999@1=548184999 £ ic 1/548185000
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New secretary appointed