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BUPA INVESTMENTS OVERSEAS LIMITED

Company number 02993390

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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)
08 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Thomas Daniel Singer on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Jonathan Goodacre on 1 October 2009
23 Jul 2009 288c Director's change of particulars / gareth evans / 29/05/2009
16 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
24 Nov 2008 363a Return made up to 22/11/08; full list of members
29 Aug 2008 288a Director appointed gareth morris evans
20 Aug 2008 288b Appointment terminated director mark hampton
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
23 May 2008 288c Director's change of particulars / thomas daniel singer / 15/05/2008
20 May 2008 88(2) Ad 12/05/08\gbp si 2410000000@1=2410000000\gbp ic 1070539488/3480539488\
20 May 2008 123 Nc inc already adjusted 12/05/08
20 May 2008 MEM/ARTS Memorandum and Articles of Association
20 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2008 288b Appointment terminated director raymond king
19 May 2008 288a Director appointed mr thomas daniel singer
19 May 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 88(2)R Ad 24/01/08-24/01/08 £ si 66073697@1.00=66073697 £ ic 1004465791/1070539488
23 Jan 2008 88(2)R Ad 11/01/08-11/01/08 £ si 41920334@1.00=41920334 £ ic 962545457/1004465791
15 Jan 2008 123 Nc inc already adjusted 11/01/08
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association
15 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities