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BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

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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)
02 Jul 1991 363a Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
04 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
31 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1989 287 Registered office changed on 03/08/89 from: battle bridge house 300 gray's inn road london WC1X 8DX
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Request DocumentRegistered office changed on 03/08/89 from: battle bridge house 300 gray's inn road london WC1X 8DX
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
12 Jul 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Feb 1989 CERTNM Company name changed bupa health promotion centre lim ited\certificate issued on 20/02/89
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Request DocumentCompany name changed bupa health promotion centre lim ited\certificate issued on 20/02/89
17 Feb 1989 CERTNM Company name changed\certificate issued on 17/02/89
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
29 Sep 1988 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
07 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1987 363 Return made up to 25/06/87; full list of members
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Request DocumentReturn made up to 25/06/87; full list of members
19 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Aug 1987 288 Secretary resigned
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Request DocumentSecretary resigned
12 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985