PR NEWSWIRE BENELUX LIMITED

Company number 04094536

Date	Type	Description	View / Download
19 Mar 2004	288a	New director appointed	(2 pages)
25 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
06 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
31 Mar 2003	288b	Director resigned	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors apt 19/12/02	(1 page)
22 Nov 2002	363a	Return made up to 23/10/02; full list of members	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
23 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
30 May 2002	288c	Director's particulars changed	(1 page)
14 Nov 2001	363a	Return made up to 23/10/01; full list of members	(7 pages)
12 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	CERTNM	Company name changed diabolical duo LIMITED\certificate issued on 27/06/01	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
19 Jun 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS	(1 page)
06 Jun 2001	288a	New director appointed	(26 pages)
06 Jun 2001	288a	New secretary appointed;new director appointed	(26 pages)