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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)
27 Jul 1997 353 Location of register of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX
28 Jul 1996 363a Return made up to 05/07/96; full list of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
20 Nov 1995 288 New director appointed
02 Aug 1995 363x Return made up to 05/07/95; full list of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Director's particulars changed
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08 Oct 1994 288 Director resigned
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08 Oct 1994 288 New director appointed
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08 Sep 1994 AA Full accounts made up to 31 December 1993
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05 Aug 1994 MA Memorandum and Articles of Association
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04 Aug 1994 363x Return made up to 05/07/94; full list of members
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01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1994 288 Director's particulars changed
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18 Feb 1994 288 Director's particulars changed
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23 Jul 1993 363x Return made up to 05/07/93; no change of members
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06 May 1993 AA Full accounts made up to 31 December 1992
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13 Nov 1992 MA Memorandum and Articles of Association
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07 Aug 1992 363x Return made up to 05/07/92; full list of members
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15 Jun 1992 AA Full accounts made up to 31 December 1991
30 Apr 1992 288 New director appointed
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30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned