EXPERIAN INTEGRATED MARKETING LIMITED

Company number 03644914

Date	Type	Description	View / Download
29 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)
17 Sep 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
10 Oct 2001	363s	Return made up to 06/10/01; full list of members	(7 pages)
17 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
14 May 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
23 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Oct 2000	363s	Return made up to 06/10/00; full list of members	(7 pages)
01 Sep 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
15 Apr 2000	244	Delivery ext'd 3 mth 31/07/99	(2 pages)
15 Nov 1999	363a	Return made up to 06/10/99; full list of members	(6 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
02 Aug 1999	CERTNM	Company name changed sand technology systems (U.K.) l imited\certificate issued on 03/08/99	(2 pages)
30 Jun 1999	225	Accounting reference date shortened from 31/10/99 to 31/07/99	(1 page)
18 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
08 Dec 1998	CERTNM	Company name changed hillgate (10) LIMITED\certificate issued on 08/12/98	(2 pages)
06 Oct 1998	NEWINC	Incorporation	(19 pages)