BENFIELD CAPITAL LIMITED

Company number 03819547

Date	Type	Description	View / Download
27 Aug 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
10 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288c	Director's particulars changed	(1 page)
17 Dec 2001	288a	New secretary appointed	(2 pages)
17 Dec 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
04 Sep 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	363s	Return made up to 04/08/01; full list of members	(7 pages)
28 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
09 May 2001	288a	New director appointed	(3 pages)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Jan 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
05 Sep 2000	363s	Return made up to 04/08/00; full list of members	(7 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: 12 gough square, london, EC4A 3DW	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
14 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 199700@1=199700 £ ic 300/200000	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Mar 2000	123	£ nc 10000/200000 24/02/00	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)