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BUPA INVESTMENTS LIMITED

Company number 00902253

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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)
02 Apr 1998 AA Full accounts made up to 31 December 1997
10 Oct 1997 AA Full accounts made up to 31 December 1996
27 Jul 1997 363a Return made up to 05/07/97; full list of members
27 Jul 1997 353 Location of register of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: provident house essex street london WC2R 3AX
28 Jul 1996 363a Return made up to 05/07/96; full list of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 288 Director's particulars changed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 Director resigned
02 Aug 1995 363x Return made up to 05/07/95; full list of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
10 Aug 1994 395 Particulars of mortgage/charge
07 Aug 1994 MEM/ARTS Memorandum and Articles of Association
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994 363x Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
08 Mar 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed