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BENE PRETIUM LIMITED

Company number 02887052

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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)
26 Oct 1995 395 Particulars of mortgage/charge
17 Mar 1995 288 Director resigned;new director appointed
12 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jul 1994 88(2)R Ad 19/07/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 19/07/94--------- £ si 9998@1=9998 £ ic 2/10000
22 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1994 287 Registered office changed on 07/07/94 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
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Request DocumentRegistered office changed on 07/07/94 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1994 CERTNM Company name changed law 574 LIMITED\certificate issued on 04/07/94
29 Jun 1994 123 £ nc 1000/10000 24/06/94
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Request Document£ nc 1000/10000 24/06/94
12 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation