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BUPA FINANCE PLC.

Company number 02779134

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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)
13 Mar 1996 288 Director's particulars changed
20 Nov 1995 288 New director appointed
10 Aug 1995 123 Nc inc already adjusted 31/03/95
02 Aug 1995 363x Return made up to 05/07/95; full list of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 88(2)R Ad 31/03/95--------- £ si 34950000@1=34950000 £ ic 50000/35000000
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 PROSP Listing of particulars
22 Nov 1994 288 Director's particulars 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 DocumentDirector's particulars changed
10 Oct 1994 288 New director appointed
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 363x Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members
04 Jul 1994 AA Full accounts made up to 31 December 1993
08 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1994 363x Return made up to 13/01/94; full list of members
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Request DocumentReturn made up to 13/01/94; full list of members
18 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1993 PROSP Listing of particulars
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1993 88(2)R Ad 08/04/93--------- £ si 49998@1=49998 £ ic 2/50000
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 08/04/93--------- £ si 49998@1=49998 £ ic 2/50000
18 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Apr 1993 CERT8 Certificate of authorisation to commence business and borrow
14 Apr 1993 CERTNM Company name changed strongspiral public LIMITED comp any\certificate issued on 14/04/93
14 Apr 1993 117 Application to commence business
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Request DocumentApplication to commence business