EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Company number SC054039

Date	Type	Description	View / Download
04 Jul 2007	288a	New director appointed	(2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	(16 pages)
26 Mar 2007	363a	Return made up to 21/03/07; full list of members	(4 pages)
19 May 2006	419a(Scot)	Dec mort/charge *	(2 pages)
19 May 2006	419a(Scot)	Dec mort/charge *	(4 pages)
08 May 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
29 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
21 Mar 2006	363a	Return made up to 21/03/06; full list of members	(4 pages)
21 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
22 Jun 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
12 Apr 2005	363s	Return made up to 21/03/05; full list of members	(3 pages)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Apr 2004	363s	Return made up to 21/03/04; full list of members	(9 pages)
11 Dec 2003	169	£ ic 95000/90000 31/03/03 £ sr 5000@1=5000	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Dec 2003	169	£ ic 100000/95000 23/10/03 £ sr 5000@1=5000	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
17 Mar 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
17 Mar 2003	288b	Director resigned	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: fountain house charing cross glasgow G3 7UL	(1 page)