BENCHMARK GROUP LIMITED

Company number 00961142

Date	Type	Description	View / Download
16 Jun 2005	CERTNM	Company name changed gecc uk (bgl) LIMITED\certificate issued on 16/06/05	(2 pages)
02 Jun 2005	88(2)R	Ad 26/04/05--------- £ si 2890@.625=1806 £ ic 61038689/61040495	(2 pages)
31 May 2005	CERTNM	Company name changed benchmark group LIMITED\certificate issued on 31/05/05	(3 pages)
17 May 2005	288a	New director appointed	(2 pages)
12 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(36 pages)
16 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
28 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 25161@.625=15725 £ ic 61022964/61038689	(4 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	363a	Return made up to 15/10/04; full list of members	(7 pages)
04 Nov 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	353	Location of register of members	(1 page)
10 Sep 2004	288a	New director appointed	(3 pages)
23 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 97548901@.625=60968063 £ ic 54901/61022964	(3 pages)
13 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 39147@.625	(4 pages)
13 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 24535@.625	(2 pages)
13 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 12000@.625	(2 pages)
13 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 12160@.625	(2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)