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Company Name: PERSONAL GROUP BENEFITS LIMITED

Company Type:

Limited Company

Company No:

03195037

Company Address:

PERSONAL GROUP BENEFITS LIMITED
John Ormond House
899 Silbury Boulevard
MILTON KEYNES
MK9 3XL


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PERSONAL GROUP BENEFITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form13/04/1999353a
COCOMP - Order to wind up21/12/1997COCOMP
Withdrawal of application for striking off12/01/1998652C
Purchase own shares - ordinary resolution20/09/1998ORES08
VAL - Valuation Report11/10/2003VAL
RESO4 - Increase in nominal capital26/01/1998RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
169 - Return by a company purchasing its own29/05/2000169
Other resolution - written resolution30/10/1994WRES13
318 - Location of directors' service con13/11/1997318
Redemption of shares - extraordinary resolution23/07/2006ERES16
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Order of Court - dissolution void11/09/2004OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Statement of company's affairs06/09/20014.20
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
3.10 - Administrative Receiver's report08/03/19993.10
L64.06 - Directions to defer dissolution04/09/1998L64.06
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
AUDR - Auditor's report07/09/2000AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of death of Liquidator16/09/19974.18(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
AUDS - Auditor's statement11/08/2000AUDS