BUPA AUSTRALIAN FINANCE LIMITED

Company number 04513656

Date	Type	Description	View / Download
17 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	(3 pages)
15 Jul 2011	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 15 July 2011	(2 pages)
15 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-01	(1 page)
15 Jul 2011	4.70	Declaration of solvency	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Steven Los as a director	(1 page)
15 Jun 2011	AP01	Appointment of Charles Austen Richardson as a director	(2 pages)
24 Nov 2010	MA	Memorandum and Articles of Association	(38 pages)
23 Nov 2010	SH20	Statement by Directors	(1 page)
23 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	(1 page)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 AUD 5 GBP 10,000.00	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sahre prem acc cancelled 22/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 10,000 AUD 225,000,002	(4 pages)
12 Nov 2010	MAR	Re-registration of Memorandum and Articles	(38 pages)
12 Nov 2010	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Nov 2010	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
17 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(17 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Aug 2010	CC04	Statement of company's objects	(2 pages)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)