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BUPA DEVELOPMENTS LIMITED

Company number SC080352

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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)
30 May 2006 363a Return made up to 25/05/06; full list of members
26 May 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
21 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
27 Jun 2005 363a Return made up to 25/05/05; full list of members
20 Apr 2005 88(2)R Ad 04/03/05--------- £ si 8000@1=8000 £ ic 10000000/10008000
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 MA Memorandum and Articles of Association
06 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 123 £ nc 20000000/20008000 04/03/05
30 Mar 2005 288b Director resigned
19 Mar 2005 AA Full accounts made up to 31 December 2004
21 Jun 2004 363a Return made up to 25/05/04; full list of members
30 Mar 2004 AA Full accounts made up to 31 December 2003
05 Jun 2003 363a Return made up to 25/05/03; full list of members
04 Apr 2003 AA Full accounts made up to 31 December 2002
26 Sep 2002 288c Director's particulars changed