BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

Date	Type	Description	View / Download
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1998	363a	Return made up to 05/07/98; full list of members	(13 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
27 Jul 1997	363a	Return made up to 05/07/97; full list of members	(10 pages)
27 Jul 1997	353	Location of register of members	(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	(10 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
13 Mar 1996	288	Director's particulars changed	(1 page)
20 Nov 1995	288	New director appointed	(4 pages)
20 Nov 1995	288	Director resigned	(2 pages)
02 Aug 1995	363x	Return made up to 05/07/95; full list of members	(18 pages)
31 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Jul 1995	88(2)R	Ad 22/05/95--------- £ si 32500000@1=32500000 £ ic 25100000/57600000	(4 pages)
31 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jul 1995	123	£ nc 25100000/57600000 22/05/95	(1 page)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
22 Nov 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 Document

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