HENBEN LIMITED

Company number 04122224

Date	Type	Description	View / Download
12 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
20 Dec 2002	88(2)R	Ad 24/01/02--------- £ si 217873142@.01	(2 pages)
20 Dec 2002	363s	Return made up to 11/12/02; full list of members	(12 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
03 May 2002	288b	Director resigned	(1 page)
13 Feb 2002	288a	New director appointed	(4 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(3 pages)
15 Jan 2002	88(2)R	Ad 28/11/01--------- £ si 250000000@.01	(2 pages)
15 Jan 2002	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
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Jan 2002	123	£ nc 274631/279971 28/11/01	(1 page)
24 Dec 2001	363s	Return made up to 11/12/01; full list of members	(10 pages)
24 Dec 2001	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 Document
12 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 1312500@.01=13125 £ ic 225369/238494	(2 pages)
08 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)

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