Bupa International Limited — Filings & Documents (207)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FIB - Return of allotments
1996-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-22 · Other
(E)Written resolution
1995-12-22 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1991-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-05 · Other
(E)Notice of registered office and any change thereof
1991-01-05 · Address Change
(E)Annual return
1990-09-11 · Annual Return
(E)Special resolution
1990-08-21 · Other
Certificate of Incorporation on Change of Name
1990-08-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)Annual return
1988-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-08 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Annual return
1985-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-04 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-22 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-19 · Other
(E)Annual return
1980-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-04-09 · Annual Return
(E)Annual return
1979-04-06 · Annual Return
(E)Annual return
1978-05-13 · Annual Return
(E)Annual return
1977-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-16 · Other
(E)FIB - Return of allotments
1976-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FIB - Return of allotments | Other | 1996-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-22 | |
| (E)Written resolution | Other | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)Special resolution | Other | 1990-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-19 | |
| (E)Annual return | Annual Return | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)Annual return | Annual Return | 1978-05-13 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-16 | |
| (E)FIB - Return of allotments | Other | 1976-08-16 |
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