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BUPA WELLNESS GROUP LIMITED

Company number 03145816

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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)
07 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Nov 1996	88(2)O	Ad 14/08/96--------- £ si 548675@.01	View PDF Ad 14/08/96--------- £ si 548675@.01 - link opens in a new window - 4 pages (4 pages)
30 Oct 1996	88(2)P	Ad 14/08/96--------- £ si 548675@.01=5486 £ ic 139091/144577	View PDF Ad 14/08/96--------- £ si 548675@.01=5486 £ ic 139091/144577 - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	123	Nc inc already adjusted 08/08/96	View PDF Nc inc already adjusted 08/08/96 - link opens in a new window - 1 page (1 page)
14 Oct 1996	122	S-div 08/08/96	View PDF S-div 08/08/96 - link opens in a new window - 1 page (1 page)
04 Oct 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
28 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
19 Aug 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 54 pages (54 pages)
18 Aug 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Aug 1996	88(2)O	Ad 04/04/96--------- £ si 2781780@.05	View PDF Ad 04/04/96--------- £ si 2781780@.05 - link opens in a new window - 4 pages (4 pages)
16 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	View PDF Accounting reference date shortened from 30/06/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
09 Aug 1996	88(2)P	Ad 04/04/96--------- £ si 2781780@.05=139089 £ ic 2/139091	View PDF Ad 04/04/96--------- £ si 2781780@.05=139089 £ ic 2/139091 - link opens in a new window - 5 pages (5 pages)
24 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jul 1996	122	S-div 04/04/96	View PDF S-div 04/04/96 - link opens in a new window - 1 page (1 page)
06 Jul 1996	123	£ nc 1000/150000 04/04/96	View PDF £ nc 1000/150000 04/04/96 - link opens in a new window - 1 page (1 page)

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