BENEFICIAL LIMITED

Company number 00829505

Date	Type	Description	View / Download
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 29/06/98	(1 page)
20 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 80000000@1=80000000 £ ic 106000000/186000000	(2 pages)
20 Jul 1998	123	£ nc 200000000/300000000 30/06/98	(1 page)
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
16 Jul 1998	288b	Director resigned
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	363s	Return made up to 21/05/98; full list of members	(9 pages)
12 Jun 1998	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.	Request Document
09 Jun 1998	288b	Director resigned	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	88(2)R	Ad 20/04/98--------- £ si 10000000@1=10000000 £ ic 96000000/106000000	(2 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
27 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)