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VESTED EMPLOYEE BENEFITS LIMITED

Company number 03893679

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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)
21 May 2001 288c Director's particulars changed
21 May 2001 288c Director's particulars changed
21 May 2001 288c Secretary's particulars changed
14 May 2001 88(2)R Ad 22/03/01--------- £ si 3333@1=3333 £ ic 110298/113631
28 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
15 Jan 2001 88(2)R Ad 08/12/00--------- £ si 1968@1
02 Jan 2001 363a Return made up to 14/12/00; full list of members
02 Jan 2001 288c Director's particulars changed
28 Nov 2000 88(2)R Ad 07/11/00--------- £ si 714@1=714 £ ic 107616/108330
09 Nov 2000 88(2)R Ad 19/10/00--------- £ si 1143@1=1143 £ ic 106473/107616
18 Oct 2000 88(2)R Ad 22/09/00--------- £ si 1955@1=1955 £ ic 104518/106473
06 Sep 2000 88(2)R Ad 27/07/00--------- £ si 3572@1=3572 £ ic 100946/104518
07 Aug 2000 88(2)R Ad 11/07/00--------- £ si 946@1=946 £ ic 100000/100946
20 Jul 2000 88(2)R Ad 09/06/00--------- £ si 5000@1=5000 £ ic 95000/100000
20 Jul 2000 88(2)R Ad 24/05/00--------- £ si 40000@1=40000 £ ic 55000/95000
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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18 Jul 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
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Request DocumentResolutions
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 May 2000 288a New director appointed
26 Apr 2000 88(2) Ad 05/04/00--------- £ si 6667@1=6667 £ ic 48333/55000
21 Apr 2000 88(2)R Ad 17/03/00--------- £ si 39998@1=39998 £ ic 8335/48333
21 Apr 2000 88(2)R Ad 31/03/00--------- £ si 8333@1=8333 £ ic 2/8335
21 Apr 2000 123 Nc inc already adjusted 17/03/00