- Company Overview for BENEFACT GROUP PLC (01718196)
- Filing history for BENEFACT GROUP PLC (01718196)
- People for BENEFACT GROUP PLC (01718196)
- Charges for BENEFACT GROUP PLC (01718196)
- More for BENEFACT GROUP PLC (01718196)
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) |
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08 Aug 1995 | AA | Full group accounts made up to 31 December 1994 | |
07 Jul 1995 | 288 | Director resigned | |
06 Jul 1995 | 363x | Return made up to 29/06/95; full list of members | |
06 Jul 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
20 Jun 1995 | 288 | New secretary appointed | |
07 Jun 1995 | 288 | New secretary appointed | |
05 May 1995 | 288 | Secretary resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
06 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jun 1994 | 363x |
Return made up to 09/06/94; full list of members
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Request DocumentReturn made up to 09/06/94; full list of members |
08 May 1994 | RESOLUTIONS |
Resolutions
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21 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
13 Jul 1993 | 363x |
Return made up to 09/06/93; full list of members
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|
Request DocumentReturn made up to 09/06/93; full list of members |
13 Jul 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
07 Jul 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
09 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |