EXPERIAN (OVERSEAS) 2007 LIMITED

Company number 02462108

Date	Type	Description	View / Download
16 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
20 Jan 2009	4.70	Declaration of solvency	(3 pages)
20 Jan 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution "books,records,etc."	(1 page)
20 Jan 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-09	(1 page)
20 Jan 2009	600	Appointment of a voluntary liquidator	(2 pages)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(174 pages)
19 Oct 2007	288a	New director appointed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
11 Mar 2007	AA	Full accounts made up to 31 March 2006	(133 pages)
27 Feb 2007	MA	Memorandum and Articles of Association	(16 pages)
23 Feb 2007	CERTNM	Company name changed whiteaway laidlaw (overseas) lim ited\certificate issued on 23/02/07	(2 pages)
03 Jan 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD	(1 page)
14 Jun 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(113 pages)