BUPA FINANCE PLC.

Company number 02779134

Date	Type	Description	View / Download
08 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288b	Director resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Sep 1998	288b	Director resigned	(1 page)
07 Aug 1998	288c	Director's particulars changed	(1 page)
31 Jul 1998	363a	Return made up to 05/07/98; full list of members	(16 pages)
29 Jun 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
01 Apr 1998	353a	Location of register of members (non legible) 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
21 Nov 1997	288a	New director appointed	(2 pages)
27 Jul 1997	363a	Return made up to 05/07/97; full list of members	(10 pages)
27 Jul 1997	353	Location of register of members	(1 page)
12 Jun 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
24 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Dec 1996	88(2)R	Ad 17/12/96--------- £ si 165000000@1=165000000 £ ic 35000000/200000000	(2 pages)
24 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Dec 1996	123	£ nc 50000000/200000000 17/12/96	(2 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	(1 page)
28 Jul 1996	363a	Return made up to 05/07/96; full list of members	(9 pages)
19 Jul 1996	AUD	Auditor's resignation	(2 pages)
13 Jun 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)