EXPERIAN TECHNOLOGY LIMITED

Company number 03978091

Date	Type	Description	View / Download
13 Feb 2002	288a	New director appointed	(3 pages)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
07 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(100 pages)
17 May 2001	363s	Return made up to 20/04/01; full list of members	(9 pages)
28 Nov 2000	CERTNM	Company name changed reality group LIMITED\certificate issued on 28/11/00	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	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
13 Jul 2000	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
13 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jul 2000	CERTNM	Company name changed tps holdings LIMITED\certificate issued on 06/07/00	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 03/03/2020 under section 1088 of the Companies Act 2006	(3 pages)
16 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288a	New director appointed	(3 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ	(1 page)
17 May 2000	288b	Secretary resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
09 May 2000	CERTNM	Company name changed hackremco (no.1656) LIMITED\certificate issued on 09/05/00	(2 pages)
20 Apr 2000	NEWINC	Incorporation	(16 pages)