CIGNA OAK HOLDINGS LTD

Company number 04683451

Date	Type	Description	View / Download
20 Jun 2012	MISC	Section 519	(2 pages)
20 Jun 2012	MISC	Section 519	(2 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
28 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(13 pages)
27 Mar 2012	AP03	Appointment of Mrs Christine Hamilton Butler as a secretary	(1 page)
28 Feb 2012	TM02	Termination of appointment of Frances Firmin as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Jeffrey Temple Rigg as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Alistair John David Hardie as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Alastair Lawson Watt as a director	(2 pages)
10 Jan 2012	AP01	Appointment of James Robert Parker as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Sebastien Hasle as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Jason Dominic Sadler as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Owen Clarke as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Martin Totty as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of John Maxwell as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Simon Ellen as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Owen Clarke as a director	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 88,450,966.00	(10 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
27 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(13 pages)
26 Apr 2011	CH01	Director's details changed for John Hunter Maxwell on 20 September 2010	(2 pages)
07 Sep 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(13 pages)

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