BUPA INSURANCE LIMITED

Company number 03956433

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Raymond King on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Julian Philip Sanders on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Dr Natalie Jane Macdonald on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Fergus Alexander Kee on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Keith Biddlestone on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Thomas Daniel Singer on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Raymond King on 1 October 2009	(2 pages)
17 Sep 2009	288a	Director appointed lawrence churchill	(2 pages)
06 Aug 2009	288b	Appointment terminated director robert walther	(1 page)
09 Jul 2009	288a	Director appointed george edward mitchell	(2 pages)
08 Jul 2009	288a	Secretary appointed julian philip sanders	(1 page)
08 Jul 2009	288b	Appointment terminated secretary paul newton	(1 page)
03 Jul 2009	288b	Appointment terminated director michael dugdale	(1 page)
03 Jul 2009	288b	Appointment terminated director geoffrey brown	(1 page)
03 Jul 2009	288b	Appointment terminated director pablo juantegui azpilicueta	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
17 Apr 2009	363a	Return made up to 27/03/09; full list of members	(6 pages)
19 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Jan 2009	88(2)	Ad 01/01/09\gbp si 47208702@1=47208702\gbp ic 310000000/357208702\	(2 pages)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Nov 2008	288c	Director's change of particulars / fergus kee / 01/11/2008	(1 page)
14 Nov 2008	288b	Appointment terminated director stephen flanagan	(1 page)
05 Sep 2008	288a	Director appointed natalie-jane macdonald	(1 page)
01 Aug 2008	288a	Director appointed pablo antonio juantegui azpilicueta	(1 page)