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BUPA IT SERVICES LIMITED

Company number 02625015

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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)
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 AA Full accounts made up to 31 December 2004
17 Jun 2004 363a Return made up to 25/05/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
16 Jun 2003 363a Return made up to 25/05/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
17 Sep 2002 288c Director's particulars changed
03 Sep 2002 288c Secretary's particulars changed
25 Jun 2002 363a Return made up to 25/05/02; full list of members
26 Mar 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
19 Sep 2001 288b Director resigned
10 Aug 2001 288a New director appointed
19 Jun 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 25/05/01; full list of members
18 May 2001 288c Director's particulars changed
24 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363a Return made up to 25/05/00; full list of members
24 Sep 1999 288c Director's particulars changed
30 Jun 1999 363a Return made up to 25/05/99; no change of members
09 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 288b Director resigned