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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)
13 Dec 2006 88(2)R Ad 24/11/06--------- £ si 2761@.2906=802 £ ic 845465/846267
12 Dec 2006 CERTNM Company name changed gus PLC\certificate issued on 12/12/06
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
03 Nov 2006 AA Interim accounts made up to 27 September 2006
31 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 88(2)R Ad 04/10/06--------- £ si 18428@.2975=5482 £ ic 828029/833511
30 Oct 2006 88(2)R Ad 04/10/06--------- £ si 589566@.2969=175042 £ ic 652987/828029
25 Oct 2006 363s Return made up to 31/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 88(2)R Ad 25/09/06--------- £ si 47517@.2906=13808 £ ic 639179/652987
18 Oct 2006 288c Director's particulars changed
17 Oct 2006 MISC 169A2 8919334 at 0.29069P sold
17 Oct 2006 MISC 169A2 7111066 at 2906P sold
13 Oct 2006 88(2)R Ad 04/10/06--------- £ si 3798@.2906=1103 £ ic 638076/639179
13 Oct 2006 88(2)R Ad 02/10/06--------- £ si 49090@.2906=14265 £ ic 623811/638076
13 Oct 2006 88(2)R Ad 04/10/06--------- £ si 916006@.2906=266191 £ ic 357620/623811
13 Oct 2006 88(2)R Ad 03/10/06--------- £ si 1390@.2906=403 £ ic 357217/357620
13 Oct 2006 88(2)R Ad 03/10/06--------- £ si 8295@.2906=2410 £ ic 354807/357217
13 Oct 2006 88(2)R Ad 02/10/06--------- £ si 99084@.2906=28793 £ ic 325866/354659
13 Oct 2006 88(2)R Ad 03/10/06--------- £ si 510@.2906=148 £ ic 354659/354807