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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)
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 AA Full group accounts made up to 30 June 1988
05 Dec 1988 363 Return made up to 31/10/88; bulk list available separately
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 31/10/88; bulk list available separately
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Jan 1988 PUC 2 Wd 14/12/87 ad 23/10/87--------- premium £ si 2246@.2=449
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/12/87 ad 23/10/87--------- premium £ si 2246@.2=449
08 Dec 1987 PUC 2 Wd 20/11/87 ad 02/11/87--------- premium £ si 56665@.2=11333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/11/87 ad 02/11/87--------- premium £ si 56665@.2=11333
02 Dec 1987 PUC 3 Wd 26/11/87 ad 23/10/87--------- premium £ si 3776527@.2=755305
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/11/87 ad 23/10/87--------- premium £ si 3776527@.2=755305
01 Dec 1987 363 Return made up to 05/11/87; bulk list available separately
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 05/11/87; bulk list available separately
01 Dec 1987 AA Full group accounts made up to 30 June 1987
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1987 PUC(U) Return of allotments
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 of allotments
09 Jul 1987 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account