BUPA INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 03862318

Date	Type	Description	View / Download
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Jun 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
18 May 2001	288c	Director's particulars changed	(1 page)
06 Nov 2000	363a	Return made up to 20/10/00; full list of members	(7 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/03/00 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 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/03/00 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 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/03/00	(1 page)
29 Mar 2000	CERTNM	Company name changed minihelp LIMITED\certificate issued on 29/03/00	(3 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
17 Dec 1999	288a	New director appointed	(8 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(4 pages)
17 Dec 1999	288a	New director appointed	(5 pages)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Dec 1999	123	£ nc 1000/50000000 12/11/99	(1 page)
20 Oct 1999	NEWINC	Incorporation	(13 pages)

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