AON UK TRUSTEES LIMITED filing history - Find and update company information - GOV.UK

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AON UK TRUSTEES LIMITED

Company number 03881169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Feb 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	View PDF Accounting reference date extended from 30/11/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 23/02/00 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
18 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	CERTNM	Company name changed de facto 807 LIMITED\certificate issued on 10/02/00	View PDF Company name changed de facto 807 LIMITED\certificate issued on 10/02/00 - link opens in a new window - 3 pages (3 pages)
22 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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