- Company Overview for BUPA FINANCE PLC. (02779134)
- Filing history for BUPA FINANCE PLC. (02779134)
- People for BUPA FINANCE PLC. (02779134)
- Charges for BUPA FINANCE PLC. (02779134)
- More for BUPA FINANCE PLC. (02779134)
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) |
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31 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
23 Jul 2009 | 288c | Director's change of particulars / gareth evans / 29/05/2009 | |
05 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
29 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
29 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2008 | 288a | Director appointed gareth morris evans | |
18 Aug 2008 | 288b | Appointment terminated director mark hampton | |
25 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
02 Jun 2008 | 288a | Director appointed mahboob ali merchant | |
30 May 2008 | 288b | Appointment terminated director julian davies | |
20 May 2008 | 288b | Appointment terminated director raymond king | |
19 May 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
19 May 2008 | 288c | Director's change of particulars / thomas singer / 15/05/2008 | |
19 May 2008 | 288a | Director appointed mr thomas daniel singer | |
11 Jan 2008 | 288a | New director appointed | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
01 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | 288b | Director resigned | |
25 Jul 2007 | 363a | Return made up to 05/07/07; full list of members | |
01 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 |