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ACXIOM EUROPEAN HOLDINGS LIMITED

Company number 04930108

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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)
09 Nov 2007 363a Return made up to 13/10/07; full list of members
06 Aug 2007 AA Full accounts made up to 31 March 2006
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288b Director resigned
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Nov 2006 363a Return made up to 13/10/06; full list of members
27 Nov 2006 88(3) Particulars of contract relating to shares
27 Nov 2006 88(3) Particulars of contract relating to shares
27 Nov 2006 88(2)O Ad 30/03/05--------- £ si 500000@1
27 Nov 2006 88(2)O Ad 15/12/05--------- £ si 500000@1
16 Nov 2006 288b Director resigned
11 Sep 2006 AA Group of companies' accounts made up to 31 March 2005
16 Jun 2006 288c Secretary's particulars changed
13 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
27 Mar 2006 288a New secretary appointed
12 Jan 2006 288c Director's particulars changed
05 Jan 2006 88(2)R Ad 15/12/05--------- £ si 500000@1=500000 £ ic 4013583/4513583
05 Jan 2006 88(2)R Ad 30/03/05--------- £ si 500000@1
01 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed