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PETER BENNIE LIMITED

Company number 01210683

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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 Sep 2000 AA Full accounts made up to 31 March 2000
23 Dec 1999 363s Return made up to 17/12/99; full list of members
30 Jul 1999 AA Full accounts made up to 31 March 1999
23 Dec 1998 363a Return made up to 17/12/98; full list of members
14 Sep 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 288c Secretary's particulars changed
23 Dec 1997 363a Return made up to 17/12/97; full list of members
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Director resigned
08 Sep 1997 AA Full accounts made up to 31 March 1997
01 Sep 1997 288b Director resigned
08 Jan 1997 363a Return made up to 17/12/96; full list of members
19 Jul 1996 AA Full accounts made up to 31 March 1996
22 Dec 1995 363a Return made up to 17/12/95; full list of members
09 Aug 1995 AA Full accounts made up to 31 March 1995
02 Aug 1995 MEM/ARTS Memorandum and Articles of Association
02 Aug 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
02 Aug 1995 88(2)R Ad 28/07/95--------- £ si 4100000@1=4100000 £ ic 100/4100100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/95--------- £ si 4100000@1=4100000 £ ic 100/4100100
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1995 123 £ nc 100/4100100 28/07/95
04 Jan 1995 363x Return made up to 17/12/94; full list of members
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 17/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
18 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993