ACXIOM EUROPEAN HOLDINGS LIMITED

Company number 04930108

Date	Type	Description	View / Download
19 May 2005	288a	New secretary appointed	(2 pages)
19 May 2005	288b	Secretary resigned	(1 page)
12 Nov 2004	363s	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04	(8 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ App dir and res dir 10/06/04	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
15 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 3013582@1=3013582 £ ic 1000001/4013583	(2 pages)
15 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
15 Jan 2004	123	Nc inc already adjusted 05/01/04	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	288a	New secretary appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
08 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)

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