BUPA INSURANCE SERVICES LIMITED

Company number 03829851

Date	Type	Description	View / Download
16 Sep 2004	363a	Return made up to 23/08/04; full list of members	(7 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
19 Sep 2003	363a	Return made up to 23/08/03; full list of members	(7 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
18 Sep 2002	363a	Return made up to 23/08/02; full list of members	(7 pages)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	363a	Return made up to 23/08/01; full list of members	(8 pages)
10 Aug 2001	288a	New director appointed	(3 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
08 Sep 2000	363a	Return made up to 23/08/00; full list of members	(10 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	CERTNM	Company name changed bupa membership services LIMITED\certificate issued on 26/04/00	(2 pages)
19 Apr 2000	CERTNM	Company name changed selectchip LIMITED\certificate issued on 19/04/00	(2 pages)
03 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
03 Nov 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/99 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
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/99 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
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99	(1 page)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)