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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)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Apr 2003	CERTNM	Company name changed whisperbrook LIMITED\certificate issued on 25/04/03	View PDF Company name changed whisperbrook LIMITED\certificate issued on 25/04/03 - link opens in a new window - 10 pages (10 pages)
12 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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CIGNA OAK HOLDINGS LTD

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