BENSON MCGARVEY LIMITED

Company number 01872947

Date	Type	Description	View / Download
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New secretary appointed;new director appointed	(3 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
06 Jul 2001	287	Registered office changed on 06/07/01 from: 6 george street nottingham nottinghamshire NG1 3BE	(1 page)
04 Jul 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer of interest 18/06/01	(2 pages)
26 Jun 2001	AUD	Auditor's resignation	(1 page)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
05 Feb 2001	353	Location of register of members	(1 page)
25 Jan 2001	363a	Return made up to 12/11/00; full list of members	(10 pages)
15 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jan 2001	88(2)R	Ad 01/09/00--------- £ si 281220@.01=2812 £ ic 319660/322472	(2 pages)
14 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
14 Nov 2000	88(2)R	Ad 25/09/00--------- £ si 31602305@.01=316023 £ ic 3637/319660	(4 pages)
13 Nov 2000	88(2)R	Ad 01/09/00--------- £ si 163725@.01=1637 £ ic 2000/3637	(4 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of 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 Document
02 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
27 Sep 2000	122	S-div 01/09/00	(1 page)
27 Sep 2000	123	Nc inc already adjusted 01/09/00	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 6 george street nottingham nottinghamshire NG1 3BE	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
27 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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