BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

Date	Type	Description	View / Download
18 Aug 2008	288b	Appointment terminated director mark hampton	(1 page)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
20 May 2008	288b	Appointment terminated director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Jun 2007	88(2)R	Ad 30/05/07-30/05/07 £ si 13623099@1.00=13623099 £ ic 57600000/71223099	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2007	123	Nc inc already adjusted 30/05/07	(2 pages)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(17 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
19 Sep 2005	288a	New secretary appointed	(1 page)
16 Sep 2005	288a	New director appointed	(1 page)
12 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)

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