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BUPA EUROPE FINANCE NO.2

Company number 05313580

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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)
19 Sep 2007 288b Director resigned
05 Jul 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 15/12/06; full list of members
30 Aug 2006 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 15/12/05; full list of members
06 Oct 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Secretary resigned;director resigned
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 88(2)R Ad 31/12/04--------- eur si 812579434@1=812579434 eur ic 1/812579435
26 Jan 2005 288b Director resigned
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
30 Dec 2004 288a New director appointed
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New secretary appointed;new director appointed
15 Dec 2004 NEWINC Incorporation