BENCHMARK GROUP LIMITED

Company number 00961142 · Monitor this company

Dissolved

414 filings

Date	Filing
22 Feb 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
22 Feb 2019	SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT	View document
13 Feb 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
28 Jan 2019	SAIL ADDRESS CREATED	View document
28 Jan 2019	REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM	View document
17 Jan 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Jan 2019	SPECIAL RESOLUTION TO WIND UP	View document
21 Dec 2018	PSC'S CHANGE OF PARTICULARS / GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED / 17/08/2018	View document
6 Dec 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016	View document
14 Nov 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES	View document
2 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Oct 2018	STATEMENT BY DIRECTORS	View document
23 Oct 2018	REDUCE ISSUED CAPITAL 11/10/2018	View document
23 Oct 2018	SOLVENCY STATEMENT DATED 11/10/18	View document
23 Oct 2018	23/10/18 STATEMENT OF CAPITAL GBP 10	View document
17 Aug 2018	REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ	View document
19 Jul 2018	APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED	View document
1 Mar 2018	SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED	View document
28 Feb 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE	View document
28 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE	View document
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Sep 2017	DIRECTOR APPOINTED MR PAUL STEWART GIRLING	View document
31 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV	View document
2 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA	View document
2 Mar 2017	DIRECTOR APPOINTED MR DEREK CARTER	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV	View document
11 Dec 2015	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE	View document
13 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN	View document
3 Nov 2015	DIRECTOR APPOINTED MR DAMIEN IVO KARLOV	View document
19 Oct 2015	Annual return made up to 15 October 2015 with full list of shareholders	View document
21 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Jun 2015	ADOPT ARTICLES 15/06/2015	View document
23 Jun 2015	15/06/15 STATEMENT OF CAPITAL GBP 49988541	View document
16 Jun 2015	16/06/15 STATEMENT OF CAPITAL GBP 1000.00	View document
16 Jun 2015	STATEMENT BY DIRECTORS	View document
16 Jun 2015	SOLVENCY STATEMENT DATED 15/06/15	View document
16 Jun 2015	REDUCE ISSUED CAPITAL 15/06/2015	View document
1 May 2015	DIRECTOR APPOINTED MR ANUPAM MANCHANDA	View document
23 Oct 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
4 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Mar 2014	AUDITOR'S RESIGNATION	View document
24 Feb 2014	AUDITOR'S RESIGNATION	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE	View document
31 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET	View document
2 Dec 2013	DIRECTOR APPOINTED MR THOMAS MARFLEET	View document
2 Dec 2013	DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN	View document
15 Oct 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
1 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER	View document
12 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO	View document
2 Nov 2012	ADOPT ARTICLES 04/09/2012	View document
19 Oct 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
17 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET	View document
2 Jul 2012	DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012	View document
15 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012	View document
15 May 2012	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012	View document
2 Feb 2012	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE	View document
21 Oct 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
3 Oct 2011	DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER	View document
12 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR IAN GATISS	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBS	View document
9 Dec 2010	09/12/10 STATEMENT OF CAPITAL GBP 1000	View document
9 Dec 2010	REDUCE ISSUED CAPITAL 07/12/2010	View document
9 Dec 2010	SOLVENCY STATEMENT DATED 07/12/10	View document
9 Dec 2010	STATEMENT BY DIRECTORS	View document
21 Oct 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
12 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010	View document
12 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010	View document
12 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 11/10/2010	View document
11 Oct 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW	View document
11 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010	View document
11 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010	View document
11 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 11/10/2010	View document
11 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010	View document
11 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 May 2010	STATEMENT OF COMPANY'S OBJECTS	View document
6 May 2010	ADOPT ARTICLES 22/04/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010	View document
14 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009	View document
18 Nov 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 03/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Aug 2009	DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER	View document
28 Jul 2009	DIRECTOR APPOINTED THOMAS MARFLEET	View document
17 Jul 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON	View document
16 Jul 2009	STATEMENT BY DIRECTORS	View document
16 Jul 2009	SOLVENCY STATEMENT DATED 15/07/09	View document
16 Jul 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jul 2009	MIN DETAIL AMEND CAPITAL EFF 16/07/09	View document
16 Jul 2009	REDUCE ISSUED CAPITAL 15/07/2009	View document
8 May 2009	APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS	View document
23 Mar 2009	DIRECTOR APPOINTED PHILIP JAY JACOBS	View document
18 Mar 2009	DIRECTOR APPOINTED JOSHUA DAVID SINGER	View document
13 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009	View document
2 Jan 2009	DIRECTOR APPOINTED WILLIAM JAMES PEARSON	View document
15 Oct 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	DIRECTOR APPOINTED ILARIA JANE DEL BEATO	View document
14 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN	View document
17 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ANNE JEVNE	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	SHARES AGREEMENT OTC	View document
11 Dec 2007	£ NC 88500000/152780000 29	View document
11 Dec 2007	NC INC ALREADY ADJUSTED 29/11/07	View document
11 Dec 2007	NC INC ALREADY ADJUSTED 29/11/07	View document
11 Dec 2007	NC INC ALREADY ADJUSTED 29/11/07	View document
12 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 2007	S366A DISP HOLDING AGM 10/10/07	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jul 2007	NEW SECRETARY APPOINTED	View document
6 Jul 2007	SECRETARY RESIGNED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
15 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	DIRECTOR RESIGNED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	NEW SECRETARY APPOINTED	View document
9 Jan 2007	NEW SECRETARY APPOINTED	View document
9 Jan 2007	SECRETARY RESIGNED	View document
7 Nov 2006	DIRECTOR RESIGNED	View document
7 Nov 2006	NEW DIRECTOR APPOINTED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
29 Sep 2006	DIRECTOR RESIGNED	View document
29 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 2005	COMPANY NAME CHANGED GECC UK (BGL) LIMITED CERTIFICATE ISSUED ON 16/06/05	View document
31 May 2005	COMPANY NAME CHANGED BENCHMARK GROUP LIMITED CERTIFICATE ISSUED ON 31/05/05	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
16 Feb 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
16 Dec 2004	SECRETARY RESIGNED	View document
16 Dec 2004	NEW SECRETARY APPOINTED	View document
16 Dec 2004	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 11 GRAFTON STREET LONDON W1S 4EW	View document
7 Dec 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2004	LOCATION OF REGISTER OF MEMBERS	View document
10 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	SECRETARY RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW SECRETARY APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Jul 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Jul 2004	REREG PLC-PRI 01/07/04	View document
2 Jul 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
2 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jul 2004	SCHEME OF ARRANGEMENT - AMALGAMATION	View document
1 Jul 2004	REDUCTION OF ISSUED CAPITAL	View document
4 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
24 Nov 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Oct 2003	RETURN MADE UP TO 15/10/03; BULK LIST AVAILABLE SEPARATELY	View document
7 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
29 May 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
21 Oct 2002	RETURN MADE UP TO 15/10/02; BULK LIST AVAILABLE SEPARATELY	View document
9 Sep 2002	REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 25 SACKVILLE STREET LONDON W1S 3EL	View document
25 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
14 Nov 2001	CONSO S-DIV 12/11/01	View document
12 Nov 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Nov 2001	VARYING SHARE RIGHTS AND NAMES	View document
1 Nov 2001	RETURN MADE UP TO 15/10/01; BULK LIST AVAILABLE SEPARATELY	View document
22 Jun 2001	NEW SECRETARY APPOINTED	View document
22 Jun 2001	SECRETARY RESIGNED	View document
17 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2001	REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 25 SACKVILLE STREET LONDON W1X 1DA	View document
31 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
9 Nov 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00	View document
19 Oct 2000	RETURN MADE UP TO 15/10/00; BULK LIST AVAILABLE SEPARATELY	View document
15 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Dec 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
17 Nov 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99	View document
15 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
9 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
25 Oct 1999	RETURN MADE UP TO 15/10/99; BULK LIST AVAILABLE SEPARATELY	View document
11 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Apr 1999	ADOPT MEM AND ARTS 21/04/99	View document
27 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1998	CO DETAILS 02/11/98	View document
26 Oct 1998	RETURN MADE UP TO 15/10/98; BULK LIST AVAILABLE SEPARATELY	View document
23 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
22 Jul 1998	£ NC 80000000/88500000 06/07/98	View document
22 Jul 1998	DIRS POWERS 06/07/98	View document
22 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98	View document
22 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Jul 1998	NC INC ALREADY ADJUSTED 06/07/98	View document
17 Jun 1998	LISTING OF PARTICULARS	View document
9 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1997	ALTER MEM AND ARTS 31/10/97	View document
8 Dec 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97	View document
8 Dec 1997	SHARE OPTION SCHEME 31/10/97	View document
12 Nov 1997	RETURN MADE UP TO 15/10/97; BULK LIST AVAILABLE SEPARATELY	View document
12 Nov 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1997	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 28 SACKVILLE STREET LONDON W1X 1DA	View document
5 Jul 1997	£ NC 80000000/120000000 23/06/97	View document
2 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1997	RE AGREEMENT 23/06/97	View document
30 Jun 1997	£ NC 40000000/80000000 23/	View document
30 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97	View document
27 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1997	INTERIM ACCOUNTS MADE UP TO 30/04/97	View document
10 Jun 1997	LISTING OF PARTICULARS	View document
29 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1997	REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 10 ANGEL COURT LONDON EC2R 7HP	View document
6 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
2 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1996	RETURN MADE UP TO 30/10/96; BULK LIST AVAILABLE SEPARATELY	View document
18 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Dec 1996	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
12 Dec 1996	REDUCE ISS CAP & SHARE PREM ACCT	View document
26 Nov 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
13 Nov 1996	NEW DIRECTOR APPOINTED	View document
12 Nov 1996	MISC 28/10/96	View document
12 Nov 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96	View document
12 Nov 1996	NC INC ALREADY ADJUSTED 28/10/96	View document
12 Nov 1996	VARYING SHARE RIGHTS AND NAMES 28/10/96	View document
12 Nov 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/96	View document
12 Nov 1996	ACQUIRE PROPERTY/STKEXC 28/10/96	View document
12 Nov 1996	ALTER MEM AND ARTS 28/10/96	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 1996	NEW DIRECTOR APPOINTED	View document
7 Nov 1996	VARYING SHARE RIGHTS AND NAMES 28/10/96	View document
7 Nov 1996	RECON 28/10/96	View document
7 Nov 1996	£ NC 10750000/47242564 28/10/96	View document
7 Nov 1996	PLACING AGREE 28/10/96	View document
7 Nov 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/96	View document
7 Nov 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96	View document
7 Nov 1996	NC INC ALREADY ADJUSTED 28/10/96	View document
14 Oct 1996	LISTING OF PARTICULARS	View document
9 Oct 1996	DIRECTOR RESIGNED	View document
9 Oct 1996	DIRECTOR RESIGNED	View document
9 Oct 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
9 Jan 1996	MISC/RE APPT AUDITORS 18/12/95	View document
9 Jan 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/95	View document
16 Nov 1995	RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY	View document
16 Mar 1995	ADOPT ACC/RE DIR/RE AUD 19/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 417 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94	View document
21 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
11 Nov 1994	RETURN MADE UP TO 30/10/94; BULK LIST AVAILABLE SEPARATELY	View document
21 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
11 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1994	CONSO 17/12/93	View document
11 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/93	View document
9 Dec 1993	REGISTERED OFFICE CHANGED ON 09/12/93 FROM: BENCHMARK HOUSE 86 NEWMAN STREET LONDON W1P 3LD	View document
6 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1993	RETURN MADE UP TO 30/10/93; BULK LIST AVAILABLE SEPARATELY	View document
24 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
19 Nov 1992	RETURN MADE UP TO 30/10/92; BULK LIST AVAILABLE SEPARATELY	View document
29 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1992	DIRECTOR RESIGNED	View document
26 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1991	RETURN MADE UP TO 30/10/91; BULK LIST AVAILABLE SEPARATELY	View document
22 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
27 Sep 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/91	View document
19 Sep 1991	DIRECTOR RESIGNED	View document
13 Aug 1991	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
6 Aug 1991	RED. OF S/CAPITAL & S/PREM ACC	View document
31 Jul 1991	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
26 Jul 1991	RED. OF S/CAPITAL & S/PREM ACC £ IC 10729616/ 8047212	View document
19 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jun 1991	SUBDIVIDE?CONVERT SHARE 23/05/91	View document
17 Jun 1991	£ NC 14725000/18797212 23/05/91	View document
17 Jun 1991	REDUCE S/PREMIUM ACCT 23/05/91	View document
17 Jun 1991	RE SHARE ISSUE 23/05/91	View document
17 Jun 1991	RE AGREEMENT 23/05/91	View document
17 Jun 1991	RE SHARE RIGHTS 23/05/91	View document
17 Jun 1991	SUB DIVIDE SHARES 23/05/91	View document
17 Jun 1991	NC INC ALREADY ADJUSTED 23/05/91	View document
17 Jun 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/91	View document
17 Jun 1991	£ NC 18797212/10750000 23/05/91	View document
17 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/91	View document
17 Jun 1991	ADOPT MEM AND ARTS 23/05/91	View document
11 Jun 1991	S-DIV CONVE 23/05/91	View document
28 May 1991	LISTING OF PARTICULARS	View document
10 Apr 1991	NEW DIRECTOR APPOINTED	View document
8 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
7 Dec 1990	RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY	View document
26 Oct 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/90	View document
26 Oct 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/90	View document
23 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
10 Aug 1990	DIRECTOR RESIGNED	View document
10 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1990	REGISTERED OFFICE CHANGED ON 04/01/90 FROM: HENRIETTA HOUSE HENRIETTA PLACE LONDON W6 9BT	View document
22 Nov 1989	RETURN MADE UP TO 30/10/89; BULK LIST AVAILABLE SEPARATELY	View document
22 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
19 Oct 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS S 161089	View document
19 Oct 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS S 161089	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
6 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
5 Dec 1988	RETURN MADE UP TO 31/10/88; BULK LIST AVAILABLE SEPARATELY	View document
14 Nov 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 171088	View document
7 Nov 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 171088	View document
8 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Mar 1988	RETURN OF ALLOTMENTS	View document
12 Jan 1988	WD 14/12/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=449	View document
8 Dec 1987	WD 20/11/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=11333	View document
2 Dec 1987	WD 26/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=755305	View document
1 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
1 Dec 1987	RETURN MADE UP TO 05/11/87; BULK LIST AVAILABLE SEPARATELY	View document
6 Nov 1987	DIRS POWERS 221087	View document
6 Nov 1987	DIR'S POWERS 221087	View document
22 Oct 1987	RETURN OF ALLOTMENTS	View document
21 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1987	DIRECTOR RESIGNED	View document
20 Jul 1987	RETURN OF ALLOTMENTS	View document
9 Jul 1987	REDUCTION OF SHARE PREMIUM	View document
26 Jun 1987	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
23 Jun 1987	PREMIUM ACCT 200587	View document
11 Apr 1987	NEW DIRECTOR APPOINTED	View document
30 Mar 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
2 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
18 Dec 1986	RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS	View document
30 Jun 1986	COMPANY NAME CHANGED MANSON FINANCE TRUST PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 30/06/86	View document
15 Feb 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
28 Aug 1969	CERTIFICATE OF INCORPORATION	View document