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BUPA EUROPE LIMITED

Company number 02657383

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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)
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 363a Return made up to 05/07/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 MEM/ARTS Memorandum and Articles of Association
24 Nov 2006 88(2)R Ad 13/11/06--------- £ si 10000@1=10000 £ ic 534/10534
24 Nov 2006 123 Nc inc already adjusted 13/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 05/07/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed