BUPA EUROPE FINANCE LIMITED

Company number 05145823

Date	Type	Description	View / Download
14 Nov 2006	MA	Memorandum and Articles of Association	(12 pages)
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	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
14 Jun 2006	363a	Return made up to 04/06/06; full list of members	(3 pages)
06 Oct 2005	288a	New director appointed	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New secretary appointed	(1 page)
08 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2005	363a	Return made up to 04/06/05; full list of members	(4 pages)
29 Mar 2005	123	Nc inc already adjusted 07/03/05	(2 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
10 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 15000@1=15000 £ ic 0/15000	(2 pages)
07 Mar 2005	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
07 Mar 2005	MAR	Re-registration of Memorandum and Articles	(8 pages)
07 Mar 2005	51	Application for reregistration from UNLTD to LTD	(1 page)
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	(2 pages)
23 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)