BUPA FINANCIAL SECURITIES (1992) LIMITED

Company number 02678442

Date	Type	Description	View / Download
15 Feb 2000	MA	Memorandum and Articles of Association	(4 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
04 Aug 1999	363a	Return made up to 05/07/99; full list of members	(13 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1998	363a	Return made up to 05/07/98; full list of members	(13 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
27 Jul 1997	363a	Return made up to 05/07/97; full list of members	(10 pages)
27 Jul 1997	353	Location of register of members	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	(1 page)
28 Jul 1996	363a	Return made up to 05/07/96; full list of members	(10 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
13 Mar 1996	288	Director's particulars changed	(1 page)
20 Nov 1995	288	New director appointed	(2 pages)