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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)
12 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 102848000@.625= 64280000 £ ic 61040496/125320496	View PDF Ad 29/11/07--------- £ si 102848000@.625= 64280000 £ ic 61040496/125320496 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	123	Nc inc already adjusted 29/11/07	View PDF Nc inc already adjusted 29/11/07 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	363a	Return made up to 15/10/07; full list of members	View PDF Return made up to 15/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
09 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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