HENBEN LIMITED

Company number 04122224

Date	Type	Description	View / Download
18 Jan 2005	123	Nc inc already adjusted 12/01/05	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue preference shares 12/01/05	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
10 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
23 Dec 2003	363s	Return made up to 11/12/03; full list of members	(12 pages)
23 Dec 2003	363(288)	Director's particulars changed
12 Sep 2003	288c	Director's particulars changed	(1 page)
12 Jul 2003	123	Nc inc already adjusted 24/03/03	(1 page)
12 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 38372995@.00001= 383 £ si 4397882@1=4397882 £ ic 4917226/9315491	(4 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities