BUPA SECRETARIES LIMITED

Company number 03155937

Date	Type	Description	View / Download
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
09 Mar 1998	363a	Return made up to 06/02/98; no change of members	(11 pages)
12 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1997	363a	Return made up to 06/02/97; full list of members	(9 pages)
25 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	(1 page)
21 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
13 Mar 1996	CERTNM	Company name changed impactadvise LIMITED\certificate issued on 14/03/96	(2 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Mar 1996	123	£ nc 1000/1000000 21/02/96	(1 page)
11 Mar 1996	288	New director appointed	(3 pages)
11 Mar 1996	288	New director appointed	(3 pages)
11 Mar 1996	288	New director appointed	(3 pages)
11 Mar 1996	288	New secretary appointed	(1 page)
08 Mar 1996	288	New director appointed	(1 page)
08 Mar 1996	288	Secretary resigned	(1 page)
08 Mar 1996	288	Director resigned	(4 pages)
08 Mar 1996	287	Registered office changed on 08/03/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Feb 1996	NEWINC	Incorporation	(9 pages)