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BUPA EUROPE FINANCE LIMITED

Company number 05145823

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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)
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
11 Jun 2010 CC04 Statement of company's objects
18 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
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
09 Jun 2009 363a Return made up to 04/06/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
28 Aug 2008 288a Director appointed gareth morris evans
18 Aug 2008 288b Appointment Terminated Director mark hampton
23 Jun 2008 363a Return made up to 04/06/08; full list of members
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
20 May 2008 288b Appointment Terminated Director raymond king
19 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
05 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 04/06/07; full list of members
14 Nov 2006 88(2)R Ad 02/11/06--------- £ si 10000@1=10000 £ ic 15000/25000
14 Nov 2006 123 Nc inc already adjusted 02/11/06