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EDENRED (EMPLOYEE BENEFITS) LIMITED

Company number 03796885

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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)
14 Jan 2004 88(2)R Ad 31/12/03--------- £ si 15501896@.000005= 77 £ ic 1022792/1022869
16 Oct 2003 363a Return made up to 28/06/03; full list of members
16 Oct 2003 288a New director appointed
05 Oct 2003 288c Secretary's particulars changed
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jun 2003 395 Particulars of mortgage/charge
17 Mar 2003 288b Director resigned
23 Jul 2002 363a Return made up to 28/06/02; full list of members
23 Jul 2002 288c Director's particulars changed
23 Jul 2002 288c Director's particulars changed
09 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 MISC Re aud
21 Jun 2002 AUD Auditor's resignation
23 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
17 Jul 2001 288b Director resigned
12 Jul 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 88(2)R Ad 24/05/01--------- £ si 12320870@.02
28 Jun 2001 88(2)R Ad 24/05/01--------- £ si 237514@.02
28 Jun 2001 123 Nc inc already adjusted 24/05/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 363a Return made up to 28/06/01; full list of members
28 Jun 2001 MEM/ARTS Memorandum and Articles of Association