EXPERIAN INTERNATIONAL UNLIMITED

Company number 03365159

Date	Type	Description	View / Download
23 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
11 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for Robert Jan Hudson on 1 October 2009	(2 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 Colin James Rutter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
30 Sep 2009	288a	Director appointed robert jan hudson	(1 page)
30 Sep 2009	288b	Appointment terminated director melville mason	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/06/2009	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
20 May 2009	363a	Return made up to 02/05/09; full list of members	(5 pages)
27 Apr 2009	288c	Secretary's change of particulars / ronan hanna / 27/03/2009	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Apr 2009	288a	Director appointed colin james rutter	(1 page)
15 Apr 2009	288a	Director appointed melville edgar mason	(1 page)
14 Apr 2009	288a	Director appointed mark pepper	(1 page)
14 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Mar 2009	49(1)	Application for reregistration from LTD to UNLTD	(5 pages)