EXECUTIVE BENEFIT CONSULTANCY LIMITED

Company number SC192244

Date	Type	Description	View / Download
24 Jan 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
24 Jan 2007	288c	Director's particulars changed	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
09 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
14 Dec 2005	363a	Return made up to 13/12/05; full list of members	(2 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
22 Jan 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Sep 2004	123	Nc inc already adjusted 10/09/04	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Aug 2004	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
15 Aug 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
25 Apr 2003	CERTNM	Company name changed executive benefit services LTD.\certificate issued on 25/04/03	(2 pages)
16 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Nov 2002	288c	Secretary's particulars changed	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: fountain house charing cross glasgow G3 7UL	(1 page)
21 May 2002	CERTNM	Company name changed wh independent financial adviser s LTD.\certificate issued on 21/05/02	(2 pages)
19 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
17 Dec 2001	363s	Return made up to 13/12/01; full list of members	(7 pages)