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EXPERIAN FINANCE PLC

Company number 00146575

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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)
10 Aug 2004 288b Director resigned
09 Aug 2004 169 £ ic 254669428/254519428 12/07/04 £ sr 600000@.25=150000
06 Aug 2004 88(2)R Ad 15/07/04--------- £ si 583@.25=145 £ ic 254669283/254669428
06 Aug 2004 88(2)R Ad 16/06/04--------- £ si 42829@.25=10707 £ ic 254658576/254669283
29 Jul 2004 88(2)R Ad 16/07/04--------- £ si 435@.25=108 £ ic 254658468/254658576
29 Jul 2004 88(2)R Ad 15/06/04-21/07/04 £ si 141885@.25=35471 £ ic 254622997/254658468
28 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2004 88(2)R Ad 15/07/04--------- £ si 6452@.25=1613 £ ic 254621384/254622997
23 Jul 2004 88(2)R Ad 08/07/04--------- £ si 11003@.25=2750 £ ic 254618634/254621384
23 Jul 2004 88(2)R Ad 01/07/04--------- £ si 402@.25=100 £ ic 254618534/254618634
23 Jul 2004 88(2)R Ad 30/06/04--------- £ si 7507@.25=1876 £ ic 254616658/254618534
23 Jul 2004 88(2)R Ad 01/07/04--------- £ si 4034@.25=1008 £ ic 254615650/254616658
23 Jul 2004 88(2)R Ad 30/06/04--------- £ si 2448@.25=612 £ ic 254615038/254615650
23 Jul 2004 88(2)R Ad 29/06/04--------- £ si 13427@.25=3356 £ ic 254611682/254615038
23 Jul 2004 88(2)R Ad 28/06/04--------- £ si 146626@.25=36656 £ ic 254575026/254611682
23 Jul 2004 88(2)R Ad 24/06/04--------- £ si 7209@.25=1802 £ ic 254573224/254575026
23 Jul 2004 88(2)R Ad 22/06/04--------- £ si 14442@.25=3610 £ ic 254569614/254573224
23 Jul 2004 88(2)R Ad 21/06/04--------- £ si 26335@.25=6583 £ ic 254563031/254569614
23 Jul 2004 88(2)R Ad 18/06/04--------- £ si 47347@.25=11836 £ ic 254551195/254563031
23 Jul 2004 88(2)R Ad 17/06/04--------- £ si 38214@.25=9553 £ ic 254541642/254551195
23 Jul 2004 88(2)R Ad 16/06/04--------- £ si 6735@.25=1683 £ ic 254539959/254541642
23 Jul 2004 88(2)R Ad 09/06/04--------- £ si 5170@.25=1292 £ ic 254538667/254539959