BUPA IT SERVICES LIMITED

Company number 02625015

Date	Type	Description	View / Download
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Sep 1998	MA	Memorandum and Articles of Association	(11 pages)
11 Sep 1998	CERTNM	Company name changed bhs leasing (1995) LIMITED\certificate issued on 14/09/98	(2 pages)
06 Jul 1998	363a	Return made up to 25/05/98; full list of members	(13 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Jul 1997	363a	Return made up to 25/05/97; full list of members	(10 pages)
10 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1996	287	Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU	(1 page)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
24 Jun 1996	363a	Return made up to 25/05/96; no change of members	(10 pages)
16 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	288	New director appointed	(1 page)
16 Nov 1995	288	New director appointed	(1 page)
16 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	288	Director resigned	(2 pages)