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BENEFICIAL LIMITED

Company number 00829505

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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)
06 Jan 1998 88(2)R Ad 22/12/97--------- £ si 41000000@1=41000000 £ ic 55000000/96000000
28 Nov 1997 88(2)R Ad 24/11/97--------- £ si 5000000@1=5000000 £ ic 50000000/55000000
03 Jun 1997 363s Return made up to 21/05/97; full list of members
30 May 1997 288b Director resigned
19 Feb 1997 AA Full group accounts made up to 31 December 1996
13 Jan 1997 288a New director appointed
13 Jan 1997 88(2)R Ad 08/01/97--------- £ si 5000000@1=5000000 £ ic 45000000/50000000
09 Oct 1996 288a New director appointed
07 Jun 1996 363s Return made up to 21/05/96; full list of members
18 Mar 1996 288 New director appointed
23 Feb 1996 AA Full group accounts made up to 31 December 1995
16 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1995 363s Return made up to 31/05/95; change of members
06 Jun 1995 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
14 Feb 1995 AA Full group accounts made up to 31 December 1994
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 group accounts made up to 31 December 1994
31 Jan 1995 88(2)R Ad 27/01/95--------- £ si 5000000@1=5000000 £ ic 40000000/45000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/95--------- £ si 5000000@1=5000000 £ ic 40000000/45000000
10 Jan 1995 88(2)R Ad 15/06/94--------- £ si 5000000@1=5000000 £ ic 35000000/40000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/94--------- £ si 5000000@1=5000000 £ ic 35000000/40000000
10 Jan 1995 288 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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Return made up to 31/05/94; full list of members
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 31/05/94; full list of members
05 Jun 1994 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 DocumentDirector's particulars changed
09 May 1994 287 Registered office changed on 09/05/94 from: prudential house wellesley road croydon surrey CR0 9XY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/94 from: prudential house wellesley road croydon surrey CR0 9XY
02 Mar 1994 AA Full accounts made up to 31 December 1993
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 31 December 1993