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BUPA CARE SERVICES LIMITED

Company number 02737370

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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)
04 Jan 1994 88(2)R Ad 08/12/93--------- £ si 115000@1=115000 £ ic 25000000/25115000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/93--------- £ si 115000@1=115000 £ ic 25000000/25115000
29 Nov 1993 288 New director appointed
31 Aug 1993 363s Return made up to 05/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/08/93; full list of members
10 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1992 88(2)R Ad 12/10/92--------- £ si 12500000@1=12500000 £ ic 12499500/24999500
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Request DocumentAd 12/10/92--------- £ si 12500000@1=12500000 £ ic 12499500/24999500
26 Oct 1992 123 £ nc 12500000/35000000 12/10/92
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Request Document£ nc 12500000/35000000 12/10/92
21 Oct 1992 395 Particulars of mortgage/charge
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 123 Nc inc already adjusted 07/10/92
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Request DocumentNc inc already adjusted 07/10/92
17 Oct 1992 88(2)R Ad 07/10/92--------- £ si 12499498@1=12499498 £ ic 2/12499500
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Request DocumentAd 07/10/92--------- £ si 12499498@1=12499498 £ ic 2/12499500
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions