BENNING POWER ELECTRONICS (UK) LIMITED

Company number 04270344

Date	Type	Description	View / Download
03 Jul 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Jun 2007	88(2)R	Ad 19/07/05--------- £ si 1500000@1	(2 pages)
12 Sep 2006	363a	Return made up to 15/08/06; full list of members	(5 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
13 Oct 2005	363a	Return made up to 15/08/05; full list of members	(5 pages)
11 Aug 2005	123	Nc inc already adjusted 07/07/05	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)
24 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2004	363a	Return made up to 15/08/04; full list of members	(5 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New director appointed	(3 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
01 Oct 2003	363a	Return made up to 15/08/03; full list of members	(5 pages)
02 Jul 2003	88(2)R	Ad 20/12/01--------- £ si 299999@1	(2 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2003	123	£ nc 100/1000000 20/12/01	(1 page)
07 Oct 2002	363a	Return made up to 15/08/02; full list of members	(5 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2002	CERTNM	Company name changed benning power electronics limite d\certificate issued on 04/02/02	(2 pages)
20 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)