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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)
04 Sep 2006 288a New director appointed
30 Aug 2006 288c Director's particulars changed
04 Aug 2006 363a Return made up to 05/07/06; full list of members
28 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
02 Mar 2006 288b Director resigned
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
24 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
02 Oct 2005 288b Director resigned
02 Oct 2005 288b Director resigned
21 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
08 Sep 2005 288b Secretary resigned;director resigned
10 Aug 2005 363a Return made up to 05/07/05; full list of members
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Dec 2004 PROSP Listing of particulars
09 Dec 2004 MEM/ARTS Memorandum and Articles of Association
14 Oct 2004 SA Statement of affairs
14 Oct 2004 88(2)R Ad 25/08/04--------- £ si 50000@1=50000 £ ic 200050000/200100000
14 Sep 2004 88(2)R Ad 25/08/04--------- £ si 50000@1=50000 £ ic 200000000/200050000
08 Sep 2004 MEM/ARTS Memorandum and Articles of Association
08 Sep 2004 123 Nc inc already adjusted 25/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights