BUPA TRAVEL SERVICES LIMITED

Company number 01133110

Date	Type	Description	View / Download
29 Jun 1997	288b	Director resigned	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	(1 page)
28 Jul 1996	363a	Return made up to 05/07/96; full list of members	(11 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
13 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 May 1996	CERTNM	Company name changed bupa communications LIMITED\certificate issued on 24/05/96	(3 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	Director resigned	(1 page)
20 Nov 1995	288	New director appointed	(1 page)
20 Nov 1995	288	Director resigned	(2 pages)
29 Sep 1995	288	Director's particulars changed	(2 pages)
02 Aug 1995	363x	Return made up to 05/07/95; full list of members	(8 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
12 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 Document
07 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 Document
18 Oct 1993	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 Document
26 Jul 1993	363x	Return made up to 05/07/93; no change 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 Document
06 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document