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BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

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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)
10 Oct 1994 288 New director appointed
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10 Oct 1994 288 Director resigned
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12 Sep 1994 AA Full accounts made up to 31 December 1993
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07 Aug 1994 363x Return made up to 05/07/94; full list of members
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29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1994 88(2)R Ad 21/03/94--------- £ si 25050000@1=25050000 £ ic 50000/25100000
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Request DocumentAd 21/03/94--------- £ si 25050000@1=25050000 £ ic 50000/25100000
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Mar 1994 123 £ nc 100000/25100000 21/03/94
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08 Mar 1994 288 Director's particulars changed
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02 Mar 1994 288 Director resigned
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18 Feb 1994 288 Director's particulars changed
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26 Jul 1993 363x Return made up to 05/07/93; no change of members
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07 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Mar 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
04 Mar 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
04 Mar 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
04 Mar 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 DocumentDirector resigned
04 Mar 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
23 Feb 1993 288 New director appointed
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17 Feb 1993 CERTNM Company name changed bupa spain LIMITED\certificate issued on 17/02/93
20 Oct 1992 MEM/ARTS Memorandum and Articles of Association
11 Aug 1992 363x Return made up to 05/07/92; full list of members
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16 Jun 1992 AA Full accounts made up to 31 December 1991
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30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned