BUPA EUROPE FINANCE LIMITED

Company number 05145823

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)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	(3 pages)
22 Jul 2011	SH03	Purchase of own shares.	(3 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-01	(1 page)
14 Jul 2011	4.70	Declaration of solvency	(3 pages)
14 Jul 2011	SH06	Cancellation of shares. Statement of capital on 14 July 2011 EUR 79,312.6882	(4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
14 Jul 2011	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 14 July 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 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)
13 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Nov 2010	MA	Memorandum and Articles of Association	(35 pages)
23 Nov 2010	SH20	Statement by Directors	(1 page)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 EUR 793,126,882 GBP 10,000	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 22/11/2010	(1 page)
23 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	(1 page)
17 Sep 2010	MA	Memorandum and Articles of Association	(38 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)
12 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(9 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)