BENEFITS2U LIMITED

Company number 04224318

Date	Type	Description	View / Download
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Mortgage debenture 18/12/02 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
30 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re dir's resignations 17/12/02	(2 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 03/12/02	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	363s	Return made up to 29/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 May 2002	288a	New director appointed	(2 pages)
14 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
17 Sep 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
05 Sep 2001	288a	New director appointed	(3 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: essex house 42 crouch street colchester essex CO3 3HH	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
28 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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