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BENLOWE GROUP HOLDINGS LIMITED

Company number 04207637

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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)
07 Jan 2002 288a New director appointed
07 Jan 2002 88(2)R Ad 21/12/01--------- £ si 312856@1=312856 £ ic 1/312857
07 Jan 2002 123 Nc inc already adjusted 21/12/01
07 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
27 Apr 2001 NEWINC Incorporation