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CIGNA OAK HOLDINGS LTD

Company number 04683451

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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)
06 Sep 2010 CH01 Director's details changed for Simon Tudor Ellen on 3 March 2010
31 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Owen John Clarke on 1 October 2009
16 Mar 2010 CH01 Director's details changed for John Hunter Maxwell on 1 October 2009
23 Dec 2009 CH01 Director's details changed for David Aidan Conway on 7 September 2009
20 Jul 2009 288a Director appointed john hunter maxwell
16 Jul 2009 288b Appointment terminated director rodney baker bates
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
25 Jun 2009 88(2) Ad 19/06/09\gbp si 12202600@0.01=122026\gbp ic 8314000/8436026\
25 Jun 2009 123 Gbp nc 8314000/8436026\19/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 363a Return made up to 02/03/09; full list of members
16 Dec 2008 MISC ML28 - removal of resolution and articles. Now on 6022635
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 29/09/2008
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 02/03/08; full list of members
09 Apr 2008 288b Appointment terminated director timothy ablett
09 Apr 2008 288b Appointment terminated director swagatam mukerji
21 Feb 2008 88(2)R Ad 07/09/07--------- £ si 88000@.01=880 £ ic 84223/85103
21 Feb 2008 169 £ ic 85103/84223 12/07/07 £ sr 88000@.01=880
06 Feb 2008 288a New director appointed