BUPA LEASING (DUBLIN) LIMITED

Company number 02245962

Date	Type	Description	View / Download
29 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 1996	288	Director's particulars changed	(1 page)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
27 Jun 1995	363x	Return made up to 25/05/95; full list of members	(7 pages)
06 Jun 1995	288	Director resigned	(2 pages)
06 Jun 1995	288	Director resigned	(2 pages)
06 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Jun 1995	288	New director appointed	(4 pages)
06 Jun 1995	288	New director appointed	(2 pages)
06 Jun 1995	288	Secretary resigned	(2 pages)
30 May 1995	88(2)	Ad 11/05/95--------- £ si 2699900@1=2699900 £ ic 100/2700000	(2 pages)
30 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 May 1995	123	£ nc 1000000/2700000 11/05/95	(1 page)
15 May 1995	CERTNM	Company name changed bupa care for the elderly (1991) LIMITED\certificate issued on 15/05/95	(3 pages)
23 Feb 1995	288	Secretary'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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
23 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
10 Oct 1994	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 Document
10 Oct 1994	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 Document
12 Sep 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
17 Jun 1994	363x	Return made up to 25/05/94; full list of members 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
09 Mar 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
19 Feb 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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