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BENJAMIN PRIEST GROUP LIMITED

Company number 02785067

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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)
11 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995 MEM/ARTS Memorandum and Articles of Association
20 Apr 1995 AA Full group accounts made up to 31 December 1994
26 Jan 1995 363s Return made up to 29/01/95; full list of members
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Request DocumentReturn made up to 29/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1994 363s Return made up to 29/01/94; full list of members
  • 363(287) ‐ Registered office changed on 16/02/94
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21 Dec 1993 288 New director appointed
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06 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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06 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jul 1993 88(2)R Ad 05/07/93--------- £ si 2750@1=2750 £ ic 616000/618750
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Request DocumentAd 05/07/93--------- £ si 2750@1=2750 £ ic 616000/618750
16 Jul 1993 88(2)R Ad 17/05/93--------- £ si 119250@1=119250 £ ic 496750/616000
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Request DocumentAd 17/05/93--------- £ si 119250@1=119250 £ ic 496750/616000
14 Jul 1993 88(2)R Ad 17/05/93--------- £ si 119250@1=119250 £ ic 377500/496750
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Request DocumentAd 17/05/93--------- £ si 119250@1=119250 £ ic 377500/496750
12 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 88(2)R Ad 24/04/93--------- £ si 377498@1=377498 £ ic 2/377500
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Request DocumentAd 24/04/93--------- £ si 377498@1=377498 £ ic 2/377500
11 Jun 1993 123 Nc inc already adjusted 24/04/93
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Request DocumentNc inc already adjusted 24/04/93
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions