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BENLOWE GROUP HOLDINGS LIMITED

Company number 04207637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 AA Group of companies' accounts made up to 30 September 2005
16 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 363s Return made up to 27/04/05; full list of members
31 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
07 Oct 2004 288a New director appointed
13 Aug 2004 363s Return made up to 27/04/04; full list of members
10 Jun 2004 288b Director resigned
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Compromise agreement 04/06/04
13 May 2004 AA Group of companies' accounts made up to 30 September 2003
07 Apr 2004 288b Secretary resigned;director resigned
07 Apr 2004 288a New secretary appointed
05 Apr 2004 288a New director appointed
24 Jan 2004 169 £ ic 312857/276392 31/12/03 £ sr 36465@1=36465
10 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2004 288b Director resigned
13 Nov 2003 AA Group of companies' accounts made up to 30 September 2002
17 May 2003 363s Return made up to 27/04/03; full list of members
24 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2002 CERTNM Company name changed ever 1553 LIMITED\certificate issued on 19/02/02
10 Jan 2002 288a New secretary appointed;new director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed