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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)
02 Apr 2003 288a New director appointed
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Secretary resigned
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 18/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 122 S-div 18/03/03
02 Apr 2003 88(2)R Ad 18/03/03--------- £ si 750@.01=7 £ ic 2/9
02 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
02 Mar 2003 NEWINC Incorporation