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BUPA SERVICES LIMITED

Company number 00902254

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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08 Oct 1994 288 Director resigned
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08 Oct 1994 288 New director appointed
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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
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Request DocumentReturn made up to 05/07/94; full list of members
08 Mar 1994 288 Director's particulars changed
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19 Feb 1994 288 Director's particulars changed
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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