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BUPA FINANCIAL INVESTMENTS LIMITED

Company number 04542639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2007 288b Director resigned
25 Sep 2007 363a Return made up to 23/09/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
25 Sep 2006 363a Return made up to 23/09/06; full list of members
30 Aug 2006 288c Director's particulars changed
09 Aug 2006 123 Nc inc already adjusted 31/07/06
09 Aug 2006 88(2)R Ad 31/07/06--------- £ si 150000@1=150000 £ ic 395615000/395765000
09 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 AA Full accounts made up to 31 December 2005
24 Oct 2005 363a Return made up to 23/09/05; full list of members
10 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
21 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 88(2)R Ad 04/03/05--------- £ si 15000@1=15000 £ ic 395600000/395615000
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 123 Nc inc already adjusted 04/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities