CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Company number 03976059

Date	Type	Description	View / Download
08 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Feb 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(3 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	363a	Return made up to 13/04/06; full list of members	(4 pages)
30 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(38 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 6791171@.001=6791 £ si 8664442@1=8664442 £ ic 15081288/23752521	(2 pages)
21 Oct 2005	123	£ nc 15768043/23952292 03/10/05	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 May 2005	363s	Return made up to 13/04/05; no change of members	(6 pages)