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BUPA FINANCE NO. 2 LIMITED

Company number 03786845

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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)
06 Oct 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned
21 Jul 2005 363a Return made up to 10/06/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2004
08 Jul 2004 363a Return made up to 10/06/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
21 Jul 2003 363a Return made up to 10/06/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
17 Sep 2002 288c Director's particulars changed
23 Jul 2002 363a Return made up to 10/06/02; full list of members
26 Mar 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
19 Sep 2001 288b Director resigned
10 Aug 2001 288a New director appointed
02 Jul 2001 363a Return made up to 10/06/01; full list of members
19 Jun 2001 AA Accounts made up to 31 December 2000
21 May 2001 88(2)R Ad 09/05/01--------- £ si 300@1=300 £ ic 2/302
21 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288c Director's particulars changed
25 Sep 2000 363a Return made up to 10/06/00; full list of members
25 Sep 2000 288c Director's particulars changed