CIGNA OAK HOLDINGS LTD filing history - Find and update company information

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CIGNA OAK HOLDINGS LTD

Company number 04683451

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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)
25 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
19 Sep 2007	363s	Return made up to 02/03/07; full list of members; amend	View PDF Return made up to 02/03/07; full list of members; amend - link opens in a new window - 16 pages (16 pages)
29 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 8312000@.01=83120 £ ic 1978/85098	View PDF Ad 12/07/07--------- £ si 8312000@.01=83120 £ ic 1978/85098 - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	88(2)R	Ad 31/01/07--------- £ si 1600@.01	View PDF Ad 31/01/07--------- £ si 1600@.01 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	123	Nc inc already adjusted 02/07/07	View PDF Nc inc already adjusted 02/07/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 22/07/07	View PDF Resolutions RES13 ‐ Draft agreement 22/07/07 - link opens in a new window - 38 pages (38 pages)
07 Aug 2007	88(2)R	Ad 29/12/06--------- £ si 99575@.01	View PDF Ad 29/12/06--------- £ si 99575@.01 - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	169	£ sr 4425@.01 29/12/06	View PDF £ sr 4425@.01 29/12/06 - link opens in a new window - 1 page (1 page)
03 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 16 pages (16 pages)
23 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 1 page (1 page)
23 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
04 Apr 2006	363s	Return made up to 02/03/06; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/06; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
18 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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