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BUPA TRUSTEES LIMITED

Company number 02949771

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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)
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Director resigned
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
29 Sep 1995 288 Director's particulars changed
10 Aug 1995 288 Director resigned
02 Aug 1995 363x Return made up to 18/07/95; full list of members
13 Mar 1995 288 Director resigned
26 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
26 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1994 88(2)R Ad 17/08/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 17/08/94--------- £ si 49998@1=49998 £ ic 2/50000
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1994 MEM/ARTS Memorandum and Articles of Association
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Aug 1994 CERTNM Company name changed storegift LIMITED\certificate issued on 22/08/94
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Request DocumentCompany name changed storegift LIMITED\certificate issued on 22/08/94
17 Aug 1994 123 Nc inc already adjusted 02/08/94
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Request DocumentNc inc already adjusted 02/08/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Aug 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
16 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed