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BUPA EUROPE LIMITED

Company number 02657383

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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)
12 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Aug 1994 363x Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
07 Mar 1994 288 Director's particulars changed
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01 Mar 1994 288 Director's particulars changed
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18 Feb 1994 288 Director's particulars changed
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08 Nov 1993 363x Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members
06 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1992 363x Return made up to 25/10/92; full list of members
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Request DocumentReturn made up to 25/10/92; full list of members
14 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 88(2)R Ad 25/06/92--------- £ si 400@1=400 £ ic 134/534
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1992 288 New director appointed
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30 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1992 288 New director appointed
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30 Apr 1992 288 New director appointed
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30 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1991 88(2)R Ad 06/12/91--------- £ si 34@1=34 £ ic 100/134
16 Dec 1991 88(2)R Ad 06/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/12/91--------- £ si 98@1=98 £ ic 2/100
02 Dec 1991 CERTNM Company name changed joinlevel LIMITED\certificate issued on 03/12/91
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Request DocumentCompany name changed joinlevel LIMITED\certificate issued on 03/12/91
02 Dec 1991 CERTNM Company name changed\certificate issued on 02/12/91
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed