BUPA INVESTMENTS OVERSEAS LIMITED

Company number 02993390

Date	Type	Description	View / Download
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2008	288a	New director appointed	(1 page)
23 Nov 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
24 Nov 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(1 page)
27 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 865045457@1=865045457 £ ic 97500000/962545457	(2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jan 2006	123	£ nc 400000000/1500000000 21/12/05	(1 page)
05 Dec 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
16 Nov 2005	288a	New secretary appointed	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(1 page)
02 Oct 2005	288b	Director resigned	(1 page)
02 Oct 2005	288b	Director resigned	(1 page)
02 Oct 2005	288b	Director resigned	(1 page)