BENFIELD FINANCE

Company number 05114394

Date	Type	Description	View / Download
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Apr 2005	363s	Return made up to 28/04/05; full list of members	(3 pages)
10 Jan 2005	88(2)R	Ad 30/09/04--------- us$ si 21000@1=21000 us$ ic 300100/321100	(2 pages)
05 Nov 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	88(2)R	Ad 03/08/04--------- us$ si 264000@1=264000 us$ ic 36100/300100	(2 pages)
06 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 28/07/04
06 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Jul 2004	88(2)R	Ad 23/07/04--------- us$ si 36000@1=36000 us$ ic 100/36100	(2 pages)
24 Jun 2004	123	Nc inc already adjusted 03/06/04	(1 page)
18 Jun 2004	288a	New director appointed	(3 pages)
16 Jun 2004	288a	New director appointed	(4 pages)
16 Jun 2004	288a	New director appointed	(4 pages)
16 Jun 2004	88(2)R	Ad 28/04/04--------- us$ si 99@1=99 us$ ic 1/100	(2 pages)
16 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2004	CERTNM	Company name changed benfield forex co LIMITED\certificate issued on 09/06/04	(2 pages)
30 Apr 2004	288a	New director appointed	(1 page)
30 Apr 2004	288a	New secretary appointed	(1 page)
30 Apr 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	NEWINC	Incorporation	(13 pages)