BENFIELD GREIG HOLDINGS LIMITED

Company number 02673231

Date	Type	Description	View / Download
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 25/03/06	(1 page)
20 Dec 2005	363a	Return made up to 16/12/05; full list of members	(3 pages)
13 Oct 2005	123	£ nc 180000000/428000000 04/04/05	(2 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 169580070@1=169580070 £ ic 80692380/250272450	(2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	363s	Return made up to 16/12/04; full list of members	(3 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
31 Dec 2003	363s	Return made up to 16/12/03; full list of members	(7 pages)
11 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2003	123	£ nc 215000000/248000000 24/12/02	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2003	123	£ nc 195000000/215000000 17/12/01	(1 page)
13 May 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
12 Mar 2003	AUD	Auditor's resignation	(3 pages)
24 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 32509653@1=32509653 £ ic 48182727/80692380	(2 pages)
03 Jan 2003	363s	Return made up to 16/12/02; full list of members	(7 pages)
08 Jan 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	363s	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2001	88(2)R	Ad 31/05/01--------- £ si 27272727@1=27272727 £ ic 910000/28182727	(2 pages)