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EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Company number 03484400

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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)
22 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 287 Registered office changed on 22/05/98 from: 1ST floor,bouverie house 154 fleet street, london EC4A 2DQ
22 May 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
22 May 1998 88(2)R Ad 21/04/98--------- £ si 5@1=5 £ ic 1/6
22 May 1998 288a New secretary appointed
22 May 1998 288b Secretary resigned
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288b Director resigned
22 Dec 1997 NEWINC Incorporation