BUPA EUROPE FINANCE LIMITED

Company number 05145823

Date	Type	Description	View / Download
11 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 551 28/05/2010 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 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)
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)
09 Jun 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(2 pages)
28 Aug 2008	288a	Director appointed gareth morris evans	(1 page)
18 Aug 2008	288b	Appointment Terminated Director mark hampton	(1 page)
23 Jun 2008	363a	Return made up to 04/06/08; full list of members	(5 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(2 pages)
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	(16 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
14 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 10000@1=10000 £ ic 15000/25000	(2 pages)
14 Nov 2006	123	Nc inc already adjusted 02/11/06	(2 pages)