BUPA WELLNESS GROUP LIMITED

Company number 03145816

Date	Type	Description	View / Download
12 Sep 2005	288a	New director appointed	(1 page)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Feb 2005	363a	Return made up to 12/01/05; full list of members	(8 pages)
23 Jul 2004	288b	Director resigned	(1 page)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Feb 2004	363a	Return made up to 12/01/04; full list of members	(8 pages)
22 Jan 2004	363a	Return made up to 12/01/04; full list of members	(8 pages)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
08 Feb 2003	363a	Return made up to 12/01/03; full list of members	(8 pages)
04 Oct 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Oct 2002	MAR	Re-registration of Memorandum and Articles	(17 pages)
04 Oct 2002	53	Application for reregistration from PLC to private	(1 page)
17 Sep 2002	288c	Director's particulars changed	(1 page)
02 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Jan 2002	288c	Director's particulars changed	(1 page)
28 Jan 2002	363a	Return made up to 12/01/02; full list of members	(8 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)