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BUPA AUSTRALIAN FINANCE LIMITED

Company number 04513656

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
22 Aug 2002 288b Secretary resigned