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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)
20 Dec 1996	363s	Return made up to 30/10/96; bulk list available separately	View PDF Return made up to 30/10/96; bulk list available separately - link opens in a new window - 3 pages (3 pages)
18 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
12 Dec 1996	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
12 Dec 1996	OC	Reduce iss cap & share prem acct	View PDF Reduce iss cap & share prem acct - link opens in a new window - 4 pages (4 pages)
05 Dec 1996	88(2)R	Ad 30/10/96--------- £ si 17242038@.5	View PDF Ad 30/10/96--------- £ si 17242038@.5 - link opens in a new window - 3 pages (3 pages)
04 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Dec 1996	88(2)O	Ad 30/10/96--------- £ si 41428274@.5	View PDF Ad 30/10/96--------- £ si 41428274@.5 - link opens in a new window - 3 pages (3 pages)
26 Nov 1996	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
15 Nov 1996	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 20 pages (20 pages)
15 Nov 1996	88(2)P	Ad 30/10/96--------- £ si 41428274@.5=20714137 £ ic 8047295/28761432	View PDF Ad 30/10/96--------- £ si 41428274@.5=20714137 £ ic 8047295/28761432 - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	88(2)R	Ad 28/10/96--------- £ si 4@.5=2 £ ic 8047293/8047295	View PDF Ad 28/10/96--------- £ si 4@.5=2 £ ic 8047293/8047295 - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
12 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)

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