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BUPA HOSPITAL EDINBURGH LIMITED

Company number SC078979

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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)
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 Director resigned
21 Nov 1995 288 Director resigned
21 Nov 1995 288 Director resigned
03 Nov 1995 288 Director resigned
28 Jun 1995 AA Accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 25/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Director resigned;new director appointed
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10 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Aug 1994 288 Director's particulars changed
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04 Jul 1994 363x Return made up to 25/05/94; full list of members
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26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 Director resigned
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25 Jul 1993 363x Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
19 Jul 1993 AA Full accounts made up to 31 December 1992
25 May 1993 288 Director resigned
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02 Dec 1992 419a(Scot) Dec mort/charge *
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02 Dec 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *