BEN REALISATIONS LIMITED

Company number 04729634

Date	Type	Description	View / Download
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 May 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	363s	Return made up to 10/04/06; full list of members	(7 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 669@1=669 £ ic 1/670	(2 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
01 Nov 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 39 swallow drive bingham nott's NG13 8QA	(1 page)
15 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2005	363s	Return made up to 10/04/05; full list of members	(6 pages)
09 May 2005	288a	New director appointed	(2 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
14 Jan 2005	AA	Accounts made up to 30 April 2004	(1 page)
25 May 2004	395	Particulars of mortgage/charge	(3 pages)
13 May 2004	395	Particulars of mortgage/charge	(3 pages)
06 May 2004	363s	Return made up to 10/04/04; full list of members	(6 pages)
06 May 2004	123	£ nc 100000/199900 16/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2004	CERTNM	Company name changed ultra packaging management limit ed\certificate issued on 21/04/04	(3 pages)
13 Oct 2003	288a	New secretary appointed	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288a	New director appointed	(1 page)