BENCHMARK INVESTMENT MANAGEMENT LIMITED

Company number 05161297

Date	Type	Description	View / Download
02 Jun 2005	88(2)R	Ad 18/05/05--------- £ si 9159766@1=9159766 £ ic 1/9159767	(2 pages)
02 Jun 2005	123	Nc inc already adjusted 18/05/05	(2 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2005	288a	New director appointed	(6 pages)
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW	(1 page)
29 Oct 2004	353	Location of register of members	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288a	New director appointed	(4 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	NEWINC	Incorporation	(25 pages)

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