AIA UNITED HEALTHCARE LIMITED — Filings & Documents (68)
(E)Liquidator's statement of account
2004-10-29 · Winding Up
(E)Return of final meeting
2004-10-29 · Other
(E)Final statement of accounts
2004-10-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-10-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-10-27 · Other
(E)Liquidator's statement of account
2004-06-28 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)Liquidator's statement of account
2004-01-09 · Winding Up
(E)Liquidator's statement of account
2003-07-15 · Winding Up
(E)Liquidator's statement of account
2003-02-26 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)Ordinary and special resolution
2001-12-10 · Other
(E)Notice of appointment of liquidators
2001-12-10 · Other
(E)FSC1 - Return of Allotments
2001-11-19 · Share Related
(E)Declaration of solvency
2001-11-19 · Other
(E)Declaration of solvency
2001-11-19 · Other
(E)Declaration of solvency
2001-11-19 · Other
(E)Declaration of solvency
2001-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-05 · Share Related
(E)FSC1 - Return of Allotments
2001-04-10 · Share Related
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)FSC1 - Return of Allotments
2000-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-26 · Share Related
(E)Ordinary resolution
2000-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)FSC1 - Return of Allotments
2000-03-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-10 · Share Related
(E)Special resolution
2000-02-10 · Other
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Amended document
1999-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
(E)Special resolution
1999-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-28 · Name Change
(E)Special resolution for change of name
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Special resolution
1998-08-21 · Other
(E)FSC1 - Return of Allotments
1998-04-02 · Share Related
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-19 · Other
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-10-29 | |
| (E)Return of final meeting | Other | 2004-10-29 | |
| (E)Final statement of accounts | Other | 2004-10-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-10-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)Ordinary and special resolution | Other | 2001-12-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-19 | |
| (E)Declaration of solvency | Other | 2001-11-19 | |
| (E)Declaration of solvency | Other | 2001-11-19 | |
| (E)Declaration of solvency | Other | 2001-11-19 | |
| (E)Declaration of solvency | Other | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-26 | |
| (E)Ordinary resolution | Other | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-10 | |
| (E)Special resolution | Other | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Amended document | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 | |
| (E)Special resolution | Other | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-28 | |
| (E)Special resolution for change of name | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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