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BENEFACT GROUP PLC

Company number 01718196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
18 Jul 2006 363a Return made up to 02/07/06; full list of members
28 Jun 2006 288b Director resigned
27 Jun 2006 MEM/ARTS Memorandum and Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 288a New director appointed
23 Jun 2006 288b Director resigned
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
21 Nov 2005 288a New director appointed
22 Jul 2005 363a Return made up to 02/07/05; full list of members
22 Jul 2005 363(190) Location of debenture register address changed
11 Jul 2005 288c Director's particulars changed
11 Jul 2005 288c Director's particulars changed
06 Jul 2005 288b Director resigned
06 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
10 Nov 2004 288b Director resigned
08 Sep 2004 288c Director's particulars changed
23 Aug 2004 363a Return made up to 02/07/04; full list of members
23 Jul 2004 288c Director's particulars changed
17 Jun 2004 288c Secretary's particulars changed
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jan 2004 288a New director appointed