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BUPA INVESTMENTS LIMITED

Company number 00902253

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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)
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1993 363x Return made up to 05/07/93; full list of members
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Request DocumentReturn made up to 05/07/93; full list of members
22 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 AA Full accounts made up to 31 December 1992
25 Nov 1992 88(2)R Ad 12/11/92--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 12/11/92--------- £ si 49900@1=49900 £ ic 100/50000
25 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1992 123 £ nc 100/50000 12/11/92
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Request Document£ nc 100/50000 12/11/92
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
21 Jun 1992 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 DocumentDirector resigned
21 Jun 1992 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 DocumentDirector resigned
12 Jun 1992 AA Full accounts made up to 31 December 1991
29 Apr 1992 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 DocumentNew director appointed
29 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1992 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 DocumentNew director appointed
29 Apr 1992 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 DocumentNew director appointed
29 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 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 DocumentDirector resigned
13 Sep 1991 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 DocumentDirector resigned
13 Sep 1991 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 DocumentDirector resigned
27 Aug 1991 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 DocumentNew director appointed
27 Aug 1991 363a Return made up to 07/08/91; 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 DocumentReturn made up to 07/08/91; full list of members