AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

Date	Type	Description	View / Download
25 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re form 225 23/03/07	(1 page)
30 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
15 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 309@1=309 £ ic 10000/10309	(2 pages)
15 Dec 2006	123	Nc inc already adjusted 30/11/06	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	363s	Return made up to 29/04/06; full list of members	(10 pages)
09 May 2006	288a	New director appointed	(2 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(32 pages)
02 Nov 2005	AUD	Auditor's resignation	(1 page)
01 Nov 2005	AUD	Auditor's resignation	(2 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: longbridge house, 3 downing street, farnham, surrey GU9 7NX	(1 page)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
25 May 2005	363s	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
28 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	CERTNM	Company name changed inter-global insurance services LIMITED\certificate issued on 05/01/05	(2 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: longbridge house, 3 downing street, farnham, surrey GU9 7PA	(1 page)
31 Aug 2004	287	Registered office changed on 31/08/04 from: lumbry park, selborne road, alton, hampshire GU34 3HE	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)