BUPA FINANCE NO. 1 LIMITED

Company number 03786657

Date	Type	Description	View / Download
20 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	363a	Return made up to 10/06/05; full list of members	(3 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Jun 2004	363a	Return made up to 10/06/04; full list of members	(7 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
21 Jul 2003	363a	Return made up to 30/06/03; full list of members	(7 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	363a	Return made up to 30/06/02; full list of members	(7 pages)
23 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)
19 Sep 2001	288b	Director resigned	(1 page)
10 Aug 2001	288a	New director appointed	(3 pages)
09 Jul 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
19 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
21 May 2001	88(2)R	Ad 09/05/01--------- £ si 300000000@1=300000000 £ ic 2/300000002	(2 pages)
21 May 2001	123	Nc inc already adjusted 09/05/01	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
25 Sep 2000	363a	Return made up to 30/06/00; full list of members	(7 pages)

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