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BENTALLS PUBLIC LIMITED COMPANY

Company number 00203568

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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)
20 Sep 1996 288 New director appointed
09 Aug 1996 363s Return made up to 10/07/96; bulk list available separately
08 Aug 1996 288 Director's particulars changed
16 Jul 1996 CERT15 Certificate of reduction of issued capital
16 Jul 1996 OC138 Reduction of iss capital and minute (oc)
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jun 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
11 Jun 1996 AA Full accounts made up to 27 January 1996
11 Jun 1996 288 Director resigned
11 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
18 Oct 1995 363s Return made up to 10/07/95; bulk list available separately
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1995 AA Full accounts made up to 28 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363s Return made up to 10/07/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 1994 AA Full accounts made up to 29 January 1994
26 Aug 1993 363s Return made up to 10/07/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/93; bulk list available separately
18 Jun 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
17 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Aug 1992 363s Return made up to 10/07/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/92; bulk list available separately
15 Jun 1992 AA Full accounts made up to 1 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 February 1992