SP GROUP EMPLOYEE BENEFITS LIMITED

Company number 04990252

Date	Type	Description	View / Download
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Stock transfer 19/09/04	(2 pages)
19 Apr 2004	353	Location of register of members	(1 page)
16 Jan 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2003	88(2)R	Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
24 Dec 2003	190	Location of debenture register	(1 page)
24 Dec 2003	353	Location of register of members	(1 page)
24 Dec 2003	325	Location of register of directors' interests	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	NEWINC	Incorporation