VESTED EMPLOYEE BENEFITS LIMITED

Company number 03893679

Date	Type	Description	View / Download
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Mar 2005	122	£ nc 1000000/350000 21/06/00	(1 page)
15 Mar 2005	288a	New director appointed	(1 page)
15 Mar 2005	288a	New director appointed	(1 page)
24 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(15 pages)
06 Jan 2005	363s	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05	(11 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
30 Dec 2003	363a	Return made up to 14/12/03; full list of members	(7 pages)
30 Dec 2003	288c	Director's particulars changed	(1 page)
09 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
20 Dec 2002	363a	Return made up to 14/12/02; full list of members	(7 pages)
18 Oct 2002	288b	Director resigned	(1 page)
17 Jan 2002	363a	Return made up to 14/12/01; full list of members	(8 pages)
28 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	88(3)	Particulars of contract relating to shares	(3 pages)
31 Oct 2001	88(2)R	Ad 01/04/01--------- £ si 3220@1=3220 £ ic 117528/120748	(2 pages)
19 Oct 2001	88(2)R	Ad 22/09/01--------- £ si 1667@1=1667 £ ic 115861/117528	(2 pages)
19 Oct 2001	88(2)R	Ad 03/09/01--------- £ si 564@1=564 £ ic 115297/115861	(2 pages)
19 Oct 2001	88(2)R	Ad 08/08/01--------- £ si 1666@1=1666 £ ic 113631/115297	(2 pages)
19 Sep 2001	AA	Full accounts made up to 31 March 2001	(15 pages)