Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1999 363a Return made up to 29/04/99; full list of members
25 Oct 1999 88(2)R Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100
14 Jul 1999 288a New secretary appointed;new director appointed
14 Jul 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New secretary appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: suite 2A crystal house, new bedford road, luton, bedfordshire LU1 1HS
07 May 1998 288b Director resigned
07 May 1998 288b Secretary resigned
29 Apr 1998 NEWINC Incorporation