FINCHLEY BENSON LIMITED

Company number 02378072

Date	Type	Description	View / Download
02 May 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
08 Jun 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
30 Apr 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
21 Feb 2001	88(2)R	Ad 13/02/01--------- us$ si 544000@.01=5440 us$ ic 0/5440	(6 pages)
21 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
21 Feb 2001	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 Document
21 Feb 2001	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 Document
21 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
21 Feb 2001	123	Nc inc already adjusted 09/02/01	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Jun 2000	363s	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
25 Apr 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
08 Feb 2000	288b	Director resigned	(1 page)
02 Jul 1999	363s	Return made up to 02/05/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
28 Apr 1998	363s	Return made up to 02/05/98; full list of members	(6 pages)
18 Apr 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
01 Sep 1997	288b	Director resigned	(1 page)
29 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Jul 1997	122	S-div 01/07/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
15 Jul 1997	288b	Director resigned	(1 page)