AON CONSULTING LIMITED

Company number 03127195

Date	Type	Description	View / Download
26 Nov 1997	363a	Return made up to 16/11/97; full list of members	(9 pages)
16 Sep 1997	88(2)R	Ad 12/09/97--------- £ si 175000@1=175000 £ ic 1/175001	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Sep 1997	123	£ nc 1000/2175001 12/09/97	(1 page)
09 Sep 1997	287	Registered office changed on 09/09/97 from: 6 braham street london woking	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Secretary resigned	(1 page)
28 Jul 1997	288a	New secretary appointed	(1 page)
15 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
20 May 1997	288c	Secretary's particulars changed	(1 page)
26 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
29 Nov 1996	363a	Return made up to 16/11/96; full list of members	(6 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)
14 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Nov 1995	NEWINC	Incorporation	(50 pages)