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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)
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1992 363x Return made up to 05/07/92; full list of members
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26 Jun 1992 288 New director appointed
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26 Jun 1992 288 Director resigned
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12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 363a Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 May 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Sep 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
29 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987