THE BENNETT GROUP LIMITED

Company number 04117090

Date	Type	Description	View / Download
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 28/04/06	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
15 Jun 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	363s	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
29 Dec 2004	363s	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(11 pages)
30 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(10 pages)
31 Dec 2002	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(11 pages)
31 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(287) ‐ Registered office changed on 31/12/01	(6 pages)
04 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Nov 2001	88(2)R	Ad 27/12/00--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
03 Apr 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
20 Mar 2001	88(2)R	Ad 30/11/00--------- £ si 3@1=3 £ ic 1/4	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)