EDENRED (UK GROUP) LIMITED

Company number 00540144

Date	Type	Description	View / Download
19 Jun 2007	363s	Return made up to 30/04/07; full list of members	(7 pages)
02 Jan 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
02 Jun 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
20 Feb 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
31 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
27 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
14 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
09 Mar 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
13 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
23 May 2003	MISC	Amending 882 iss 09/12/02	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2003	88(2)R	Ad 09/12/02--------- £ si 5375@1=5375 £ ic 310800/316175	(2 pages)

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