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BUPA INSURANCE LIMITED

Company number 03956433

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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 Apr 2004 288c Director's particulars changed
02 Apr 2004 288c Director's particulars changed
17 Mar 2004 288c Director's particulars changed
09 Oct 2003 288b Director resigned
09 Apr 2003 363a Return made up to 27/03/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
15 Jun 2002 288a New director appointed
24 Apr 2002 363a Return made up to 27/03/02; full list of members
24 Apr 2002 288c Director's particulars changed
26 Mar 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 288a New director appointed
04 Mar 2002 288b Director resigned
20 Nov 2001 288b Director resigned
17 Oct 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 288a New director appointed
18 May 2001 288c Director's particulars changed
18 Apr 2001 363a Return made up to 27/03/01; full list of members
23 Mar 2001 88(3) Particulars of contract relating to shares
23 Mar 2001 88(2)R Ad 15/11/00--------- £ si 101226338@1=101226338 £ ic 208773662/310000000
23 Mar 2001 88(2)R Ad 20/11/00--------- £ si 208773661@1=208773661 £ ic 1/208773662
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Oct 2000 288a New director appointed
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
13 Oct 2000 CERTNM Company name changed officecard LIMITED\certificate issued on 13/10/00
10 Oct 2000 288a New director appointed