AON HOLDINGS LIMITED

Company number 02265140

Date	Type	Description	View / Download
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(3 pages)
28 Nov 1997	363a	Return made up to 30/10/97; full list of members	(20 pages)
21 Nov 1997	395	Particulars of mortgage/charge	(27 pages)
20 Nov 1997	395	Particulars of mortgage/charge	(5 pages)
20 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(35 pages)
14 Nov 1997	122	Conve 10/11/97	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Nov 1997	CERTNM	Company name changed the benfield group PLC\certificate issued on 10/11/97	(4 pages)
02 Oct 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Oct 1997	AUDR	Auditor's report	(1 page)
02 Oct 1997	AUDS	Auditor's statement	(3 pages)
02 Oct 1997	BS	Balance Sheet	(8 pages)
02 Oct 1997	MAR	Re-registration of Memorandum and Articles	(44 pages)
02 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
04 Aug 1997	122	£ ic 10519037/10219037 30/06/97 £ sr 300000@1=300000	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
18 Dec 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
29 Nov 1996	363a	Return made up to 30/10/96; full list of members	(22 pages)