CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Company number 03976059

Date	Type	Description	View / Download
27 Jul 2001	287	Registered office changed on 27/07/01 from: 5 chancery lane clifford's inn london EC4A 1BU	(1 page)
18 May 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 May 2001	CERTNM	Company name changed ibsv holdings LIMITED\certificate issued on 17/05/01	(2 pages)
01 Feb 2001	123	Nc inc already adjusted 04/01/01	(2 pages)
01 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
22 Jan 2001	88(2)R	Ad 04/01/01--------- £ si 11376@1=11376 £ ic 1579912/1591288	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 1184934@1=1184934 £ ic 394978/1579912	(2 pages)
27 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 274114@1=274114 £ ic 120864/394978	(2 pages)
27 Jun 2000	88(3)	Particulars of contract relating to shares	(3 pages)
27 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 120863@1=120863 £ ic 1/120864	(2 pages)
09 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jun 2000	123	£ nc 10000/1700000 17/05/00	(1 page)
13 Apr 2000	NEWINC	Incorporation	(22 pages)