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BUPA CONSTRUCTION SERVICES LIMITED

Company number 02966483

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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)
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1998 363a Return made up to 09/09/98; full list of members
09 Jun 1998 288a New director appointed
09 Jun 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 31 December 1997
10 Oct 1997 AA Full accounts made up to 31 December 1996
03 Oct 1997 363a Return made up to 09/09/97; full list of members
08 May 1997 MA Memorandum and Articles of Association
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 CERTNM Company name changed mainreview LIMITED\certificate issued on 24/04/97
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1997 88(2)R Ad 19/12/96--------- £ si 18300@1=18300 £ ic 1650/19950
28 Jan 1997 123 £ nc 2550/18301650 19/12/96
11 Oct 1996 363a Return made up to 09/09/96; full list of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX
25 Jun 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities