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CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Company number 03976059

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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)
10 May 2005 363s Return made up to 13/04/05; no change of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned
10 Jun 2004 363s Return made up to 13/04/04; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 31 December 2002
08 Jan 2004 AUD Auditor's resignation
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Apr 2003 363s Return made up to 13/04/03; change of members
19 Feb 2003 MEM/ARTS Memorandum and Articles of Association
19 Feb 2003 88(2)R Ad 09/12/02--------- £ si 13490000@1=13490000 £ ic 1591288/15081288
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 123 £ nc 2278043/15768043 25/11/02
19 Nov 2002 288b Director resigned
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288a New secretary appointed
18 Sep 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2002 363a Return made up to 13/04/01; full list of members; amend
02 Feb 2002 AA Full accounts made up to 31 December 2000