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BUPA OPERATIONAL SERVICES LIMITED

Company number 01696494

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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)
03 Sep 2002 288c Secretary's particulars changed
25 Jun 2002 363a Return made up to 25/05/02; full list of members
12 Apr 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
19 Sep 2001 288b Director resigned
10 Aug 2001 288a New director appointed
19 Jun 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 25/05/01; full list of members
18 May 2001 288c Director's particulars changed
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
23 Mar 2001 287 Registered office changed on 23/03/01 from: bupa house 15-19 bloomsbury way london WC1A 2BA
24 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363a Return made up to 25/05/00; full list of members
24 Sep 1999 288c Director's particulars changed
30 Jun 1999 363a Return made up to 25/05/99; no change of members
09 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
17 Dec 1998 MA Memorandum and Articles of Association
02 Dec 1998 CERTNM Company name changed bemerton LIMITED\certificate issued on 02/12/98
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution