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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)
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1999 PROSP Listing of particulars
30 Jul 1999 88(2)R Ad 23/07/99--------- £ si 1291@.25=322 £ ic 251443629/251443951
20 Jul 1999 AA Full group accounts made up to 31 March 1999
02 Jul 1999 88(2)R Ad 25/06/99--------- £ si 1798@.25=449 £ ic 251443180/251443629
29 Apr 1999 88(2)R Ad 23/04/99--------- £ si 2532@.25=633 £ ic 251442547/251443180
19 Apr 1999 88(2)R Ad 09/04/99--------- £ si 684@.25=171 £ ic 251442376/251442547
24 Jan 1999 88(2)R Ad 08/01/99--------- £ si 1556@.25=389 £ ic 251441987/251442376
10 Nov 1998 288a New director appointed
19 Oct 1998 363a Return made up to 30/09/98; bulk list available separately
19 Oct 1998 AA Full group accounts made up to 31 March 1998
19 Oct 1998 MISC Notice of A.G.M.
15 Sep 1998 MEM/ARTS Memorandum and Articles of Association
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1998 AUD Auditor's resignation
30 Dec 1997 288b Director resigned
28 Nov 1997 288a New director appointed
12 Nov 1997 363a Return made up to 30/09/97; bulk list available separately
15 Oct 1997 AA Full group accounts made up to 31 March 1997
10 Oct 1997 MEM/ARTS Memorandum and Articles of Association