BUPA EUROPE FINANCE NO.2

Company number 05313580

Date	Type	Description	View / Download
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(2 pages)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
29 Aug 2008	288a	Director appointed gareth morris evans	(1 page)
18 Aug 2008	288b	Appointment Terminated Director mark hampton	(1 page)
02 Jun 2008	288a	Director appointed nicholas tetley beazley	(1 page)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Jan 2008	363a	Return made up to 15/12/07; full list of members	(7 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	MA	Memorandum and Articles of Association	(4 pages)
25 Oct 2007	122	Conso s-div 22/10/07	(1 page)
25 Oct 2007	MA	Memorandum and Articles of Association	(4 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div & consolidate 22/10/07
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2007	MA	Memorandum and Articles of Association	(6 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Sep 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
25 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
25 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
25 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
24 Sep 2007	88(2)R	Ad 19/09/07-19/09/07 eur si 1@1.00=1 eur ic 812579435/812579436	(1 page)