AON SOLUTIONS UK LIMITED

Company number 04396810

Date	Type	Description	View / Download
03 Apr 2007	363a	Return made up to 18/03/07; full list of members	(7 pages)
12 Jan 2007	288b	Director resigned	(1 page)
07 Dec 2006	AA	Group of companies' accounts made up to 30 September 2005	(36 pages)
14 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
10 Apr 2006	363a	Return made up to 18/03/06; full list of members	(7 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	288a	New director appointed	(2 pages)
06 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Sep 2005	123	Nc inc already adjusted 22/06/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New director appointed	(2 pages)
09 Apr 2005	363a	Return made up to 18/03/05; full list of members	(7 pages)
08 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(31 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
13 Dec 2004	88(2)R	Ad 29/09/04--------- £ si 15000000@1=15000000 £ ic 25000000/40000000	(2 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(34 pages)
02 Jun 2004	288b	Director resigned	(1 page)
13 May 2004	363a	Return made up to 18/03/04; full list of members	(7 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: st olaf house, londonbridge city, london, SE1 2PE	(1 page)