BUPA GLOBAL HOLDINGS LIMITED

Company number 05550068

Date	Type	Description	View / Download
16 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
02 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
04 Aug 2008	288b	Appointment terminated director dean holden	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(2 pages)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
20 May 2008	288b	Appointment terminated director raymond king	(1 page)
09 Nov 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
22 Sep 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
31 Aug 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
18 Oct 2006	288a	New director appointed	(1 page)
04 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
04 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	288a	New director appointed	(1 page)
01 Sep 2006	288a	New director appointed	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2005	88(2)R	Ad 08/09/05-08/09/05 eur si 5402179@1.00=5402179 eur ic 1000/5403179	(1 page)
31 Aug 2005	NEWINC	Incorporation	(19 pages)

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