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BENEFACT GROUP PLC

Company number 01718196

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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)
17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 363x Return made up to 10/06/92; bulk list available separately
10 Jun 1992 AA Full group accounts made up to 31 December 1991
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 AA Full group accounts made up to 31 December 1990
02 Aug 1991 363x Return made up to 30/06/91; bulk list available separately
21 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
25 Oct 1990 363 Return made up to 27/07/90; bulk list available separately
25 Sep 1990 AA Full group accounts made up to 28 February 1990
09 Mar 1990 88(2) Ad 01/02/90--------- £ si 16950000@1=16950000 £ ic 3050000/20000000
09 Mar 1990 123 Nc inc already adjusted 01/02/90
09 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1989 AA Full group accounts made up to 28 February 1989
09 Aug 1989 363 Return made up to 20/07/89; full list of members
04 Aug 1989 CERTNM Company name changed ecclesiastical holdings public l imited company\certificate issued on 07/08/89
24 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1988 288 New director appointed
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17 Oct 1988 AA Full accounts made up to 29 February 1988
17 Oct 1988 363 Return made up to 01/09/88; full list of members
09 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1987 AA Full group accounts made up to 28 February 1987
18 Dec 1987 363 Return made up to 23/10/87; full list of members
27 Jul 1987 288 New secretary appointed