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EXPERIAN LIMITED

Company number 00653331

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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)
15 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
23 May 2000 288c Secretary's particulars changed
15 May 2000 288a New secretary appointed
15 May 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
19 Dec 1999 288a New director appointed
21 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 1999 288c Director's particulars changed
05 Jul 1999 288a New secretary appointed
30 Jun 1999 288a New secretary appointed
21 Jun 1999 AA Full accounts made up to 31 March 1999
20 May 1999 288a New director appointed
20 May 1999 288b Secretary resigned
20 May 1999 288b Director resigned
16 Nov 1998 363s Return made up to 20/10/98; full list of members
09 Oct 1998 AUD Auditor's resignation
01 Oct 1998 AA Full accounts made up to 31 March 1998
10 Dec 1997 288c Director's particulars changed
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 363s Return made up to 20/10/97; no change of members
24 Jul 1997 MEM/ARTS Memorandum and Articles of Association
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association