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BUPA GLOBAL HOLDINGS LIMITED

Company number 05550068

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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)
02 Sep 2008 363a Return made up to 31/08/08; full list of members
04 Aug 2008 288b Appointment terminated director dean holden
10 Jun 2008 AA Full accounts made up to 31 December 2007
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
09 Nov 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
22 Sep 2007 AA Full accounts made up to 31 August 2006
31 Aug 2007 363a Return made up to 31/08/07; full list of members
18 Oct 2006 288a New director appointed
04 Sep 2006 363a Return made up to 31/08/06; full list of members
04 Sep 2006 288c Director's particulars changed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 88(2)R Ad 08/09/05-08/09/05 eur si 5402179@1.00=5402179 eur ic 1000/5403179
31 Aug 2005 NEWINC Incorporation