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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)
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
12 Apr 2002 CERTNM Company name changed alnery no. 2231 LIMITED\certificate issued on 12/04/02
03 Apr 2002 288b Secretary resigned;director resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 287 Registered office changed on 03/04/02 from: 9 cheapside london EC2V 6AD
03 Apr 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
03 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2002 123 £ nc 100/1200000000 27/03/02
09 Aug 2001 NEWINC Incorporation