BUPA AUSTRALIAN FINANCE NO.2 LIMITED

Company number 05313572

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Gareth Evans as a director	(1 page)
13 Jul 2011	SH20	Statement by Directors	(1 page)
13 Jul 2011	CAP-SS	Solvency Statement dated 08/07/11	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 AUD 2	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel and extinguish share premium 01/07/2011	(3 pages)
30 Jun 2011	AP01	Appointment of Charles Austen Richardson as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Steven Los as a director	(1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 AUD 537,468,547	(3 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 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)