BUPA FINANCIAL INVESTMENTS LIMITED

Company number 04542639

Date	Type	Description	View / Download
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Oct 2004	363a	Return made up to 23/09/04; full list of members	(5 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
03 Feb 2004	88(2)R	Ad 29/12/03--------- £ si 395500000@1=395500000 £ ic 100000/395600000	(2 pages)
03 Feb 2004	123	Nc inc already adjusted 19/12/03	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
08 Oct 2003	363a	Return made up to 23/09/03; full list of members	(7 pages)
30 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
30 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Oct 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 Document
03 Oct 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 Document
03 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	NEWINC	Incorporation	(17 pages)