GROUP BENEFIT DEVELOPMENT LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)Annual return
1997-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Amended document
1995-04-24 · Other
(E)Ordinary resolution
1995-01-04 · Other
(E)FIB - Return of allotments
1995-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1994-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-29 · Other
(E)Annual return
1992-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)Annual return
1991-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Ordinary resolution
1991-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-09 · Other
(E)FIB - Return of allotments
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Amended document
1990-09-21 · Other
(E)Amended document
1990-09-21 · Other
(E)Statutory Declaration
1990-09-21 · Other
(E)Annual return
1990-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-06 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)Ordinary resolution
1988-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-22 · Other
(E)FIB - Return of allotments
1988-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-16 · Other
(E)Certificate of Registration of Charge
1987-11-16 · Charges
(E)Memorandum of satisfaction
1987-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)FIB - Return of allotments
1987-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)Memorandum & Articles of Association
1987-05-15 · Memorandum & Articles
(E)Statutory Declaration
1987-05-15 · Other
Certificate of Incorporation
1987-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Amended document | Other | 1995-04-24 | |
| (E)Ordinary resolution | Other | 1995-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Ordinary resolution | Other | 1991-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-09 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Amended document | Other | 1990-09-21 | |
| (E)Amended document | Other | 1990-09-21 | |
| (E)Statutory Declaration | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)Ordinary resolution | Other | 1988-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)FIB - Return of allotments | Other | 1987-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-15 | |
| (E)Statutory Declaration | Other | 1987-05-15 | |
| Certificate of Incorporation | Incorporation | 1987-05-15 |
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