BENNINGTON PET FOODS LIMITED

Company number 04298848

Date	Type	Description	View / Download
23 Oct 2003	288c	Secretary's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
30 Nov 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
26 Feb 2002	88(2)R	Ad 16/01/02--------- £ si 296154@1=296154 £ ic 1/296155	(2 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 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
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
25 Jan 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
25 Jan 2002	123	£ nc 1000/500000 16/01/02	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	395	Particulars of mortgage/charge	(9 pages)
04 Oct 2001	NEWINC	Incorporation	(19 pages)