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NETWORK BENEFITS GROUP LIMITED

Company number 02580137

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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)
18 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
29 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 1999	363s	Return made up to 05/02/99; full list of members	View PDF Return made up to 05/02/99; full list of members - link opens in a new window - 9 pages (9 pages)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
06 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
23 Mar 1998	363s	Return made up to 05/02/98; full list of members	View PDF Return made up to 05/02/98; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
12 Mar 1997	363s	Return made up to 05/02/97; no change of members	View PDF Return made up to 05/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
09 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
12 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	363s	Return made up to 05/02/96; full list of members	View PDF Return made up to 05/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
29 Feb 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
27 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 13 pages (13 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 22 pages (22 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
27 Nov 1995	122	Div 20/10/95	View PDF Div 20/10/95 - link opens in a new window - 1 page (1 page)
27 Nov 1995	122	Conve 20/10/95	View PDF Conve 20/10/95 - link opens in a new window - 1 page (1 page)
13 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
10 Mar 1995	363s	Return made up to 05/02/95; no change of members	View PDF Return made up to 05/02/95; no change of members - link opens in a new window
10 Mar 1995	363(287)	Registered office changed on 10/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/03/95

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