BUPA INVESTMENTS LIMITED

Company number 00902253

Date	Type	Description	View / Download
27 Jul 1997	363a	Return made up to 05/07/97; full list of members	(10 pages)
27 Jul 1997	353	Location of register of members	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house essex street london WC2R 3AX	(1 page)
28 Jul 1996	363a	Return made up to 05/07/96; full list of members	(10 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
13 Mar 1996	288	Director's particulars changed	(1 page)
20 Nov 1995	288	New director appointed	(4 pages)
20 Nov 1995	288	Director resigned	(2 pages)
02 Aug 1995	363x	Return made up to 05/07/95; full list of members	(18 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
22 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	395	Particulars of mortgage/charge	(7 pages)
07 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
05 Aug 1994	363x	Return made up to 05/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document