CIGNA EUROPEAN SERVICES (UK) LIMITED

Company number 00199739

Date	Type	Description	View / Download
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2002	AA	Full accounts made up to 31 December 2000	(23 pages)
19 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 2ND floor tower house, 38 trinity square, london, EC3N 4JH	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288b	Director resigned	(1 page)
02 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
26 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01	(7 pages)
12 Jun 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
09 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
27 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: cigna house, 8 lime street, london, EC3M 7NA	(1 page)