BENEFACT GROUP PLC

Company number 01718196

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for John Francis Hylands on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mervyn Donald Couve on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for David Christie on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mark Christopher John Hews on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Steven Archibald Wood on 23 December 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
06 Aug 2009	363a	Return made up to 02/07/09; full list of members	(10 pages)
11 Jul 2009	288b	Appointment terminated director nicholas sealy	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
23 Jun 2009	288b	Appointment terminated director george prescott	(1 page)
19 Jun 2009	288a	Director appointed mark christopher john hews	(3 pages)
15 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(80 pages)
14 Jul 2008	363a	Return made up to 02/07/08; full list of members	(10 pages)
11 Jul 2008	288c	Director's change of particulars / steven wood / 08/07/2008	(1 page)
30 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(76 pages)
09 Apr 2008	288b	Appointment terminated director dieter losse	(1 page)
09 Apr 2008	288a	Director appointed anthony piers latham	(4 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(1 page)
26 Jul 2007	363a	Return made up to 02/07/07; full list of members	(9 pages)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(73 pages)
20 Mar 2007	288a	New director appointed	(3 pages)