EDENRED (UK GROUP) LIMITED

Company number 00540144

Date	Type	Description	View / Download
05 Jul 1995	363s	Return made up to 08/06/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(151 pages)
22 Sep 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
30 Jun 1994	363s	Return made up to 08/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1994	88(2)R	Ad 24/12/93--------- £ si 1200@1=1200 £ ic 309600/310800 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
01 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	363s	Return made up to 08/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
14 Sep 1992	88(2)R	Ad 19/08/92--------- £ si 600@1=600 £ ic 309000/309600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	363s	Return made up to 08/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	AA	Full group accounts made up to 31 December 1990	(18 pages)
24 Sep 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1991	88(2)R	Ad 19/09/91--------- £ si 600@1=600 £ ic 308400/309000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1991	363b	Return made up to 08/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
16 Aug 1990	363	Return made up to 08/06/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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