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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)
28 Jan 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
28 Jan 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
28 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jan 1993 287 Registered office changed on 28/01/93 from: 15 essex street london WC2R 3AU
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Request DocumentRegistered office changed on 28/01/93 from: 15 essex street london WC2R 3AU
12 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Sep 1992 287 Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jun 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn fields london WCV7 jyu
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn fields london WCV7 jyu
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 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
21 Jan 1992 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
21 Jan 1992 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
21 Jan 1992 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
21 Jan 1992 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
21 Jan 1992 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
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 New secretary appointed;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 secretary appointed;new director appointed
10 Jan 1992 288 Secretary resigned;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 DocumentSecretary resigned;director resigned