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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)
14 Nov 2006 MA Memorandum and Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288c Director's particulars changed
24 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 04/06/06; full list of members
06 Oct 2005 288a New director appointed
19 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Secretary resigned;director resigned
20 Jul 2005 363a Return made up to 04/06/05; full list of members
29 Mar 2005 123 Nc inc already adjusted 07/03/05
21 Mar 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 88(2)R Ad 07/03/05--------- £ si 15000@1=15000 £ ic 0/15000
07 Mar 2005 CERT1 Certificate of re-registration from Unlimited to Limited
07 Mar 2005 MAR Re-registration of Memorandum and Articles
07 Mar 2005 51 Application for reregistration from UNLTD to LTD
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 155(6)a Declaration of assistance for shares acquisition
23 Sep 2004 155(6)a Declaration of assistance for shares acquisition