BEN BURGESS HOLDINGS LIMITED

Company number 04625134

Date	Type	Description	View / Download
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	353	Location of register of members	(1 page)
07 Jan 2004	363s	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
06 Nov 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
03 Jun 2003	123	Nc inc already adjusted 28/04/03	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 May 2003	CERTNM	Company name changed ever 1989 LIMITED\certificate issued on 02/05/03	(3 pages)
24 Dec 2002	NEWINC	Incorporation	(30 pages)

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