THE BENNIE GROUP LIMITED

Company number 00365875

Date	Type	Description	View / Download
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 28/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jan 2008	363a	Return made up to 17/12/07; full list of members	(4 pages)
03 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(33 pages)
22 Jun 2007	CERTNM	Company name changed bennie holdings LIMITED\certificate issued on 22/06/07	(2 pages)
15 Jan 2007	363s	Return made up to 17/12/06; full list of members	(7 pages)
10 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(34 pages)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288a	New secretary appointed	(1 page)
02 May 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	363s	Return made up to 17/12/05; no change of members	(8 pages)
28 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(29 pages)
17 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(30 pages)
29 Dec 2004	363s	Return made up to 17/12/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	363a	Return made up to 17/12/03; full list of members	(9 pages)
08 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(30 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)