BUPA INSURANCE LIMITED

Company number 03956433

Date	Type	Description	View / Download
23 Mar 2001	88(2)R	Ad 15/11/00--------- £ si 101226338@1=101226338 £ ic 208773662/310000000	(2 pages)
23 Mar 2001	88(2)R	Ad 20/11/00--------- £ si 208773661@1=208773661 £ ic 1/208773662	(2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Oct 2000	CERTNM	Company name changed officecard LIMITED\certificate issued on 13/10/00	(2 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
29 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(3 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 2000	123	£ nc 1000/500000000 06/04/00	(1 page)
27 Mar 2000	NEWINC	Incorporation	(13 pages)