BENJAMIN PRIEST GROUP LIMITED

Company number 02785067

Date	Type	Description	View / Download
12 Sep 1996	287	Registered office changed on 12/09/96 from: p o box 38, priest street cradley heath warley west midlands B64 6JW	(1 page)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge 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
15 May 1996	403a	Declaration of satisfaction of mortgage/charge 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
14 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(9 pages)
14 Apr 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
15 Feb 1996	363s	Return made up to 29/01/96; full list of members	(13 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
14 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
28 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 3888888@1=3888888 £ ic 2052778/5941666	(2 pages)
28 Nov 1995	122	£ ic 3116666/2052778 31/10/95 £ sr 1063888@1=1063888	(1 page)
28 Nov 1995	123	Nc inc already adjusted 09/10/95	(1 page)
28 Nov 1995	123	Nc inc already adjusted 06/05/93	(1 page)
26 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(38 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
11 Oct 1995	288	Director resigned	(2 pages)
11 Oct 1995	288	Director resigned	(2 pages)
11 Oct 1995	288	Director resigned	(2 pages)
11 Oct 1995	288	Director resigned	(2 pages)
11 Oct 1995	288	Director resigned	(2 pages)
11 May 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
11 May 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)