BUPA OCCUPATIONAL HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Appointment of Mr Stephen Ledsham as a director on 2023-08-02 |
| 17/08/2317 August 2023 | Termination of appointment of Arun Thiyagarajan as a director on 2023-08-02 |
| 09/08/239 August 2023 | Termination of appointment of Michael Harrison as a director on 2023-07-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 03/02/2020 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MRS SARAH MELIA |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FIELDHOUSE |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED WAYNE PAUL CLOSE |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR MICHAEL HARRISON |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 08/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE FIELDHOUSE / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA INVESTMENTS LIMITED |
| 20/01/1720 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1630 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 37903000 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED PHILIPPA JANE FIELDHOUSE |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOY LINTON |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 29/10/2015 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 29/10/2015 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS JOY LINTON |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR PHILIP ANTHONY ENRIGHT LUCE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 37903000 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 17/12/1417 December 2014 | SECTION 519 |
| 04/12/144 December 2014 | AUDITOR'S RESIGNATION |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 77903000 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED JOAN MARTINA ELLIOTT |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MS TRACEY FLETCHER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 04/12/124 December 2012 | DIRECTOR APPOINTED ANDREW MICHAEL PEELER |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAO DE FREITAS |
| 07/06/127 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN BARKER / 01/12/2011 |
| 01/06/111 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED NEIL STEPHEN BARKER |
| 04/04/114 April 2011 | DIRECTOR APPOINTED PAUL JOHN ELLIOT |
| 31/08/1031 August 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1013 August 2010 | ADOPT ARTICLES 06/08/2010 |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 23/06/1023 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JOAO PAULO MCALPINE DE FREITAS |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUGDALE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE MACDONALD / 01/10/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | SECTION 175 07/01/2009 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR FERGUS KEE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED NATALIE-JANE MACDONALD |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0219 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 11/07/02 |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/0219 July 2002 | £ NC 3000/17503000 11/ |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | S252 DISP LAYING ACC 13/05/98 |
| 20/10/9820 October 1998 | S386 DISP APP AUDS 13/05/98 |
| 20/10/9820 October 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 15 ESSEX STREET LONDON WC2R 3AU |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | ADOPT MEM AND ARTS 05/10/92 |
| 03/10/923 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 15 ESSEX STREET LONDON WC2R 3AX |
| 16/06/9216 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: DOLPHYN COURT GREAT TURNSTILE LINCOLN'S INN FIELDS LONDON WC1V 7JU |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | COMPANY NAME CHANGED BUPA HEALTH AT WORK LIMITED CERTIFICATE ISSUED ON 21/11/91 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED BUPA OCCUPATIONAL HEALTH LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: PROVIDENT HOUSE 24-27 ESSEX STREET LONDON WC2R 3AX |
| 11/07/8911 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8822 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/884 December 1988 | DIRECTOR RESIGNED |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/885 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | ALTER MEM AND ARTS 240787 |
| 04/09/874 September 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | COMPANY NAME CHANGED MOBILE X-RAYS (PRIVATE) LIMITED CERTIFICATE ISSUED ON 20/08/86 |
| 06/06/866 June 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1LB |
| 29/06/5929 June 1959 | CERTIFICATE OF INCORPORATION |
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