BENRAGE LIMITED

Company number 03041299

Date	Type	Description	View / Download
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
10 Apr 2001	363s	Return made up to 27/03/01; full list of members	(7 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 May 2000	288a	New director appointed	(2 pages)
12 Apr 2000	363s	Return made up to 27/03/00; full list of members	(7 pages)
11 Nov 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
15 Apr 1999	363s	Return made up to 27/03/99; full list of members	(8 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
05 May 1998	288b	Secretary resigned;director resigned	(1 page)
05 May 1998	288a	New secretary appointed	(2 pages)
02 Apr 1998	363s	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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 Document
17 Oct 1997	288a	New director appointed	(1 page)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
15 Sep 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96 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
26 Aug 1997	AA	Full accounts made up to 30 April 1996	(7 pages)
08 Jul 1997	363s	Return made up to 27/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(11 pages)
07 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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