BUPA WELLNESS GROUP LIMITED

Company number 03145816

Date	Type	Description	View / Download
01 Jul 1996	288	New director appointed	(3 pages)
04 Jun 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Jun 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special 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 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1996	43(3)	Application for reregistration from private to PLC	(1 page)
04 Jun 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Jun 1996	AUDR	Auditor's report	(1 page)
04 Jun 1996	AUDS	Auditor's statement	(1 page)
04 Jun 1996	BS	Balance Sheet	(4 pages)
01 May 1996	288	New secretary appointed	(1 page)
01 May 1996	288	New director appointed	(1 page)
01 May 1996	288	New director appointed	(3 pages)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	Director resigned	(3 pages)
01 May 1996	288	Secretary resigned	(2 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: 9 stratford place london W1N 9AE	(1 page)
01 May 1996	224	Accounting reference date notified as 30/06	(1 page)
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: 83 leonard street london EC2A 4QS	(1 page)
25 Feb 1996	288	Secretary resigned	(1 page)
25 Feb 1996	288	New director appointed	(1 page)
23 Feb 1996	288	Director resigned	(2 pages)
23 Feb 1996	288	New secretary appointed	(2 pages)