EDENRED (EMPLOYEE BENEFITS) LIMITED

Company number 03796885

Date	Type	Description	View / Download
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jan 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	122	S-div 19/12/07	(1 page)
02 Jan 2008	122	S-div 11/12/07	(1 page)
19 Sep 2007	363a	Return made up to 28/06/07; full list of members	(13 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288c	Director's particulars changed	(1 page)
19 Jul 2006	363a	Return made up to 28/06/06; full list of members	(13 pages)
06 Apr 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
18 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Aug 2005	363a	Return made up to 28/06/05; full list of members	(11 pages)
01 Mar 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Sep 2004	288c	Director's particulars changed	(1 page)
03 Sep 2004	363a	Return made up to 28/06/04; full list of members	(18 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
17 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/12/03
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)

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