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BUPA POWER & LEASING LIMITED

Company number 02507866

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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)
26 Mar 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 288b Director resigned
28 Dec 2001 288a New director appointed
20 Nov 2001 288b Director resigned
10 Aug 2001 288a New director appointed
06 Aug 2001 363a Return made up to 05/07/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
18 May 2001 288c Director's particulars changed
03 Aug 2000 363a Return made up to 05/07/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 288c Director's particulars changed
04 Aug 1999 363a Return made up to 05/07/99; full list of members
09 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1998 363a Return made up to 05/07/98; full list of members
09 Jun 1998 288a New director appointed
09 Jun 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 31 December 1997
10 Oct 1997 AA Full accounts made up to 31 December 1996
27 Jul 1997 363a Return made up to 05/07/97; full list of members