BUPA AUSTRALIAN FINANCE LIMITED

Company number 04513656

Date	Type	Description	View / Download
16 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Gareth Morris Evans on 1 October 2009	(2 pages)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	(9 pages)
23 Jul 2009	288c	Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(2 pages)
07 Oct 2008	363a	Return made up to 16/08/08; full list of members	(9 pages)
28 Aug 2008	288a	Director appointed gareth morris evans	(1 page)
20 Aug 2008	288b	Appointment Terminated Director mark hampton	(1 page)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
16 Aug 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
14 Nov 2006	123	Nc inc already adjusted 02/11/06	(2 pages)
14 Nov 2006	MA	Memorandum and Articles of Association	(10 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)