EXPERIS LIMITED

Company number 02114287

Date	Type	Description	View / Download
16 Aug 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
09 Feb 2001	AUD	Auditor's resignation	(1 page)
30 Jan 2001	363s	Return made up to 05/11/00; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/01/01	(7 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
19 Apr 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
17 Dec 1999	363s	Return made up to 05/11/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
28 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 1999	288a	New director appointed	(2 pages)
10 Apr 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
24 Mar 1999	288b	Director resigned	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 93 newman street london W1P 4DS	(1 page)
30 Dec 1998	363s	Return made up to 05/11/98; full list of members 363(288) ‐ Director resigned	(10 pages)
14 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 42553@.01=425 £ ic 110232/110657	(2 pages)
11 Dec 1998	88(2)R	Ad 04/08/98--------- £ si 576750@.01=5767 £ ic 104465/110232	(2 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
05 Aug 1998	AUD	Auditor's resignation	(1 page)
25 Jul 1998	288b	Director resigned	(1 page)