- Company Overview for BUPA SERVICES LIMITED (00902254)
- Filing history for BUPA SERVICES LIMITED (00902254)
- People for BUPA SERVICES LIMITED (00902254)
- More for BUPA SERVICES LIMITED (00902254)
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) |
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27 Jul 1997 | 363a | Return made up to 05/07/97; full list of members | |
27 Jul 1997 | 353 | Location of register of members | |
24 Apr 1997 | MA | Memorandum and Articles of Association | |
06 Apr 1997 | MA | Memorandum and Articles of Association | |
06 Apr 1997 | RESOLUTIONS |
Resolutions
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16 Sep 1996 | 287 | Registered office changed on 16/09/96 from: provident house 24-27 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 | |
20 Nov 1995 | 288 | New director appointed | |
20 Nov 1995 | 288 | New director appointed | |
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 | |
22 Feb 1995 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
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 |
19 Feb 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 |
25 Jul 1993 | 363x |
Return made up to 05/07/93; no change of members
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|
Request DocumentReturn made up to 05/07/93; no change of members |
06 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
12 Mar 1993 | 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 Feb 1993 | 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 |