CIGNA OAK HOLDINGS LTD

Company number 04683451

Date	Type	Description	View / Download
18 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
26 Apr 2005	353	Location of register of members	(1 page)
01 Apr 2005	363s	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
26 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
12 Mar 2004	363s	Return made up to 02/03/04; full list of members	(14 pages)
12 Mar 2004	288a	New director appointed	(4 pages)
25 Jan 2004	88(2)R	Ad 02/12/03--------- £ si 500@.01=5 £ ic 976/981	(2 pages)
22 Jan 2004	288a	New director appointed	(3 pages)
23 Dec 2003	88(2)R	Ad 24/10/03--------- £ si 26400@.01=264 £ ic 712/976	(4 pages)
12 Sep 2003	88(2)R	Ad 14/08/03--------- £ si 750@.01=7 £ ic 705/712	(2 pages)
23 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 200 aldersgate london EC1A 4JJ	(1 page)
01 May 2003	88(2)R	Ad 22/04/03--------- £ si 61600@.01=616 £ ic 89/705	(4 pages)
01 May 2003	88(2)R	Ad 17/04/03--------- £ si 8050@.01=80 £ ic 9/89	(4 pages)
01 May 2003	123	Nc inc already adjusted 17/04/03	(1 page)
01 May 2003	288b	Director resigned	(1 page)

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