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BUPA FINANCE PLC.

Company number 02779134

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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