AON HOLDINGS LIMITED

Company number 02265140

Date	Type	Description	View / Download
25 Aug 2005	288b	Director resigned	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
09 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
20 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
06 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
04 Nov 2004	363s	Return made up to 30/10/04; full list of members	(3 pages)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)
27 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
11 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
30 May 2003	288c	Director's particulars changed	(1 page)
31 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
12 Mar 2003	AUD	Auditor's resignation	(3 pages)
29 Jan 2003	353	Location of register of members	(1 page)
21 Nov 2002	363s	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
27 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Oct 2002	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(21 pages)
23 Oct 2002	CERTNM	Company name changed benfield group LIMITED\certificate issued on 23/10/02	(4 pages)
23 Oct 2002	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
23 Oct 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Oct 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Oct 2002	139	Application for rereg. As private: court order	(2 pages)