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EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge
23 Feb 2004 363s Return made up to 01/02/04; full list of members
10 Aug 2003 AA Full accounts made up to 28 February 2003
11 Mar 2003 363s Return made up to 01/02/03; full list of members
22 Oct 2002 AA Full accounts made up to 28 February 2002
19 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 AA Full accounts made up to 28 February 2001
26 Jun 2001 155(6)a Declaration of assistance for shares acquisition
08 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2001 155(6)a Declaration of assistance for shares acquisition
06 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
26 May 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 288a New director appointed
26 Apr 2001 155(6)a Declaration of assistance for shares acquisition
26 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001 363s Return made up to 01/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed