EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

Date	Type	Description	View / Download
03 Nov 2000	287	Registered office changed on 03/11/00 from: thistle house city road chester CH88 3AN	(1 page)
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	MISC	Aud resign stat-sect 394	(1 page)
30 Oct 2000	AUD	Auditor's resignation	(1 page)
05 Oct 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
05 Oct 2000	MAR	Re-registration of Memorandum and Articles	(15 pages)
05 Oct 2000	53	Application for reregistration from PLC to private	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Aug 2000	AA	Full accounts made up to 29 February 2000	(10 pages)
21 Aug 2000	288a	New director appointed	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New secretary appointed	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	363a	Return made up to 01/02/00; full list of members	(4 pages)
07 Jan 2000	288b	Director resigned	(1 page)
29 Nov 1999	288c	Secretary's particulars changed	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
30 Sep 1999	AUD	Auditor's resignation	(1 page)
10 Aug 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
08 Aug 1999	288c	Secretary's particulars changed	(1 page)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(10 pages)