BENEFICIAL LIMITED

Company number 00829505

Date	Type	Description	View / Download
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
07 Jun 2005	363s	Return made up to 21/05/05; full list of members	(2 pages)
18 Mar 2005	288c	Director's particulars changed	(1 page)
18 Mar 2005	AA	Accounts made up to 31 December 2004	(5 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
08 Mar 2004	AA	Accounts made up to 31 December 2003	(5 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
08 May 2003	AA	Accounts made up to 31 December 2002	(5 pages)
20 Jun 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
28 May 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
01 May 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2001	363s	Return made up to 21/05/01; full list of members	(6 pages)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
12 Jun 2000	363s	Return made up to 21/05/00; full list of members	(6 pages)
13 Oct 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 Oct 1999	MAR	Re-registration of Memorandum and Articles	(39 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1999	53	Application for reregistration from PLC to private	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)