- Company Overview for BUPA AUSTRALIAN FINANCE LIMITED (04513656)
- Filing history for BUPA AUSTRALIAN FINANCE LIMITED (04513656)
- People for BUPA AUSTRALIAN FINANCE LIMITED (04513656)
- Insolvency for BUPA AUSTRALIAN FINANCE LIMITED (04513656)
- More for BUPA AUSTRALIAN FINANCE LIMITED (04513656)
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) |
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30 Aug 2006 | 288c | Director's particulars changed | |
17 Aug 2006 | 363a | Return made up to 16/08/06; full list of members | |
23 May 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Oct 2005 | 288a | New director appointed | |
26 Sep 2005 | 363a | Return made up to 16/08/05; full list of members | |
12 Sep 2005 | 288a | New secretary appointed | |
12 Sep 2005 | 288a | New director appointed | |
12 Sep 2005 | 288a | New director appointed | |
08 Sep 2005 | 288b | Secretary resigned;director resigned | |
21 Mar 2005 | AA | Full accounts made up to 31 December 2004 | |
16 Sep 2004 | 363a | Return made up to 16/08/04; full list of members | |
21 Jun 2004 | MA | Memorandum and Articles of Association | |
21 Jun 2004 | RESOLUTIONS |
Resolutions
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02 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
13 Oct 2003 | 363a | Return made up to 16/08/03; full list of members | |
11 Sep 2002 | MA | Memorandum and Articles of Association | |
11 Sep 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
11 Sep 2002 | RESOLUTIONS |
Resolutions
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05 Sep 2002 | 288a | New director appointed | |
05 Sep 2002 | 225 | Accounting reference date extended from 31/08/03 to 31/12/03 | |
05 Sep 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Aug 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 Aug 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 Aug 2002 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2002 | 288b | Secretary resigned |