AUSTIN BENN GROUP LIMITED

Company number 02705037

Date	Type	Description	View / Download
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New director appointed
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
23 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
01 Dec 1997	288c	Director's particulars changed	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1997	SA	Statement of affairs	(12 pages)
17 Jun 1997	88(2)O	Ad 12/02/97--------- £ si 975766@1	(2 pages)
13 Jun 1997	287	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG	(1 page)
05 Jun 1997	88(2)P	Ad 12/02/97--------- £ si 975766@1	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jun 1997	123	£ nc 1000/977000 12/02/97	(1 page)
22 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
11 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
20 Nov 1995	287	Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG	(1 page)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB	(1 page)
04 Apr 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)