AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 06092136

Date	Type	Description	View / Download
22 Dec 2008	SH20	Statement by Directors	(3 pages)
22 Dec 2008	CAP-SS	Solvency Statement dated 18/12/08	(4 pages)
22 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 22/12/08	(1 page)
22 Dec 2008	88(2)	Ad 18/12/08 gbp si 40000000@1=40000000 gbp ic 13595146/53595146	(3 pages)
22 Dec 2008	123	Nc inc already adjusted 18/12/08	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Recapitalisation of £40000000, capitalisation shares cancelled 18/12/2008 ELRES ‐ Elective resolution RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
03 Dec 2008	88(2)	Ad 31/10/08 gbp si 8495145@1=8495145 gbp ic 5100001/13595146	(2 pages)
03 Dec 2008	123	Nc inc already adjusted 31/10/08	(2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2008	288a	Director appointed kirk howard lusk	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Sep 2008	88(2)	Ad 15/08/08 gbp si 5100000@1=5100000 gbp ic 1/5100001	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	(1 page)
17 Sep 2008	123	Gbp nc 100/6000000 15/08/08	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 90 long acre covent garden london WC2E 9RZ	(1 page)
06 Jun 2008	288a	Secretary appointed petershill secretaries LIMITED	(2 pages)
06 Jun 2008	288b	Appointment Terminated Secretary debevoise & plimpton services LTD	(1 page)
06 Jun 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
06 Mar 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
27 Feb 2008	353	Location of register of members	(1 page)
26 Feb 2008	190	Location of debenture register	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)

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