EXPERIAN GROUP LIMITED

Company number 03720393

Date	Type	Description	View / Download
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Mar 2003	363s	Return made up to 25/02/03; full list of members	(8 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
11 Dec 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	288c	Director's particulars changed	(1 page)
03 Apr 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Dec 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
21 Dec 2000	88(2)R	Ad 24/09/99--------- £ si 98@1	(2 pages)
21 Dec 2000	123	Nc inc already adjusted 24/09/99	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Dec 2000	288c	Secretary's particulars changed	(1 page)
23 May 2000	288c	Secretary's particulars changed	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	CERTNM	Company name changed experian international LIMITED\certificate issued on 30/07/99	(2 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)

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