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BENCHMARK GROUP LIMITED

Company number 00961142

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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)
17 Jul 2003 88(2)R Ad 03/07/03--------- £ si 3229@.625=2018 £ ic 60907714/60909732
07 Jul 2003 288c Director's particulars changed
06 Jul 2003 88(2)R Ad 26/06/03--------- £ si 2066@.625=1291 £ ic 60906423/60907714
25 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 353a Location of register of members (non legible)
29 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
04 Feb 2003 88(2)R Ad 09/01/03--------- £ si 20@.625=12 £ ic 60906411/60906423
04 Feb 2003 88(2)R Ad 10/01/03--------- £ si 18@.625=11 £ ic 60906400/60906411
21 Oct 2002 363s Return made up to 15/10/02; bulk list available separately
09 Sep 2002 287 Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL
16 Jun 2002 88(2)R Ad 16/05/02--------- £ si 72374@62.5=4523375 £ ic 60854008/65377383
25 Jan 2002 395 Particulars of mortgage/charge
24 Dec 2001 88(3) Particulars of contract relating to shares
24 Dec 2001 88(2)R Ad 07/11/01--------- £ si 3158@.5=1579 £ ic 60852429/60854008
17 Dec 2001 88(2)R Ad 18/10/01--------- £ si 4826@.5=2413 £ ic 60850016/60852429
06 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
14 Nov 2001 122 Conso s-div 12/11/01
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot/pur sect 95 & 163 07/11/01
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2001 363s Return made up to 15/10/01; bulk list available separately
27 Jun 2001 88(2)R Ad 01/06/01--------- £ si 24420@.5=12210 £ ic 60837806/60850016