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BENLOWE GROUP LIMITED

Company number 03779009

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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)
25 Jun 2001	363s	Return made up to 27/05/01; full list of members	View PDF Return made up to 27/05/01; full list of members - link opens in a new window - 9 pages (9 pages)
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jan 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
24 Jul 2000	363s	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	MISC	Amending form 288A	View PDF Amending form 288A - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: 20 new walk leicester leicestershire LE1 6TX	View PDF Registered office changed on 09/02/00 from: 20 new walk leicester leicestershire LE1 6TX - link opens in a new window - 1 page (1 page)
10 Jan 2000	225	Accounting reference date extended from 31/05/00 to 30/09/00	View PDF Accounting reference date extended from 31/05/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
07 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 1999	CERTNM	Company name changed no. 386 leicester LIMITED\certificate issued on 29/10/99	View PDF Company name changed no. 386 leicester LIMITED\certificate issued on 29/10/99 - link opens in a new window - 3 pages (3 pages)
28 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 147826@1=147826 £ ic 200000/347826	View PDF Ad 22/10/99--------- £ si 147826@1=147826 £ ic 200000/347826 - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Oct 1999	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
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
28 Oct 1999	123	£ nc 200000/347826 22/10/99	View PDF £ nc 200000/347826 22/10/99 - link opens in a new window - 1 page (1 page)
28 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 28/09/99--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	123	Nc inc already adjusted 28/09/99	View PDF Nc inc already adjusted 28/09/99 - link opens in a new window - 1 page (1 page)
01 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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BENLOWE GROUP LIMITED

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