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BUPA DEVELOPMENTS LIMITED

Company number SC080352

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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)
16 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1998 363a Return made up to 25/05/98; full list of members
05 Jun 1998 288b Director resigned
05 Jun 1998 288a New director appointed
02 Apr 1998 AA Full accounts made up to 31 December 1997
13 Oct 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 MA Memorandum and Articles of Association
10 Jul 1997 88(2)R Ad 07/07/97--------- £ si 9999998@1=9999998 £ ic 2/10000000
10 Jul 1997 123 Nc inc already adjusted 07/07/97
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997 363a Return made up to 25/05/97; full list of members
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 CERTNM Company name changed stonedale LIMITED\certificate issued on 24/04/97
24 Jun 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363a Return made up to 25/05/96; no change of members
21 Nov 1995 288 Director resigned
21 Nov 1995 288 Director resigned
21 Nov 1995 288 New director appointed
21 Nov 1995 288 Director resigned
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
03 Nov 1995 288 Director resigned
28 Jun 1995 AA Full accounts made up to 31 December 1994