BENCHMARK GROUP LIMITED

Company number 00961142

Date	Type	Description	View / Download
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	Secretary resigned	(1 page)
08 Jul 2004	288a	New director appointed	(3 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(4 pages)
08 Jul 2004	288a	New director appointed	(4 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jul 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2004	CERT15	Certificate of reduction of issued capital	(1 page)
01 Jul 2004	OC425	Scheme of arrangement - amalgamation	(9 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
03 Feb 2004	88(2)R	Ad 26/01/04-27/01/04 £ si 90713@.625=56695 £ ic 60911354/60968049	(2 pages)
07 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(55 pages)
17 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 32@.625=20 £ ic 60911334/60911354	(2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2003	88(2)R	Ad 22/10/03--------- £ si 2583@.62=1601 £ ic 60909733/60911334	(2 pages)
27 Oct 2003	363s	Return made up to 15/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)