EXPERIAN TRUSTEES LIMITED

Company number 00545306

Date	Type	Description	View / Download
21 Dec 2005	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Nov 2005	288b	Director resigned	(1 page)
19 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 1@1=1 £ ic 5/6	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(6 pages)
07 Jan 2005	363s	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
27 Oct 2004	288a	New director appointed	(3 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: po box 99 universal house devonshire street manchester M60 1XA	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	363s	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jan 2004	AA	Full accounts made up to 31 March 2003	(6 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
17 Jan 2003	AA	Full accounts made up to 31 March 2002	(6 pages)
23 Dec 2002	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(6 pages)
31 Dec 2001	363s	Return made up to 03/12/01; full list of members	(8 pages)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)