BUPA WORLDWIDE MEDIA SERVICES LIMITED

Company number 01320520

Date	Type	Description	View / Download
01 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288b	Director resigned	(1 page)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
22 Jul 1997	363a	Return made up to 25/05/97; full list of members	(10 pages)
22 Jul 1997	353	Location of register of members	(1 page)
17 Feb 1997	AUD	Auditor's resignation	(2 pages)
11 Feb 1997	MA	Memorandum and Articles of Association	(10 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	(1 page)
10 Jul 1996	CERTNM	Company name changed bupa clare park clinic LIMITED\certificate issued on 10/07/96	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	Secretary resigned	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	288	Director resigned	(2 pages)
01 Jul 1996	288	New secretary appointed	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	New director appointed	(1 page)
01 Jul 1996	287	Registered office changed on 01/07/96 from: 15 essex street london WC2R 3AU	(1 page)
25 Jun 1996	AA	Accounts made up to 31 December 1995	(5 pages)
24 Jun 1996	363a	Return made up to 25/05/96; no change of members	(10 pages)