AON UK HOLDINGS LIMITED

Company number 06652620

Date	Type	Description	View / Download
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 12/11/2008	(2 pages)
16 Oct 2008	288c	Director's change of particulars / michael heap / 06/10/2008	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
16 Oct 2008	123	Gbp nc 100/1500000000\07/10/08	(1 page)
24 Sep 2008	288a	Director appointed william john oram	(8 pages)
24 Sep 2008	288a	Director appointed edward robert charles cruttwell	(11 pages)
22 Sep 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
22 Sep 2008	288b	Appointment terminated director adrian levy	(1 page)
22 Sep 2008	288b	Appointment terminated director david pudge	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from, 10 upper bank street, london, E14 5JJ	(1 page)
22 Sep 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
22 Sep 2008	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
22 Sep 2008	288a	Director appointed michael conrad heap	(3 pages)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 Sep 2008	CERTNM	Company name changed watondale LIMITED\certificate issued on 16/09/08	(3 pages)
22 Jul 2008	NEWINC	Incorporation	(28 pages)