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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)
28 Dec 2007 88(2)R Ad 27/11/07--------- £ si 575@.01=5 £ ic 85098/85103
25 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 02/03/07; full list of members; amend
29 Aug 2007 88(2)R Ad 12/07/07--------- £ si 8312000@.01=83120 £ ic 1978/85098
16 Aug 2007 88(2)R Ad 31/01/07--------- £ si 1600@.01
16 Aug 2007 123 Nc inc already adjusted 02/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 22/07/07
07 Aug 2007 88(2)R Ad 29/12/06--------- £ si 99575@.01
31 Jul 2007 169 £ sr 4425@.01 29/12/06
03 Jun 2007 288b Director resigned
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007 363s Return made up to 02/03/07; full list of members
23 May 2007 123 Nc inc already adjusted 21/12/06
23 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2007 353 Location of register of members
20 Mar 2007 288b Director resigned
24 Jan 2007 288a New director appointed
19 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 02/03/06; change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Group of companies' accounts made up to 31 December 2004