BUPA EUROPE FINANCE NO.2

Company number 05313580

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	(3 pages)
04 Jan 2012	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 4 January 2012	(2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Jun 2011	AP01	Appointment of Steven Michael Los as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Steven Los as a director	(1 page)
13 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2010-12-23 EUR 72,757,649.16	(7 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(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)
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)
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)
16 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)