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TRANSUNION INFORMATION GROUP LIMITED

Company number 04968328

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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)
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 TM01 Termination of appointment of Richard Twigg as a director
17 Dec 2009 TM01 Termination of appointment of David Cutter as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 CC04 Statement of company's objects
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/inter compant loan agreement 04/12/2009
05 Nov 2009 TM01 Termination of appointment of John Spence as a director
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed david john cutter
14 Jan 2009 288b Appointment terminated director john goodfellow
30 Dec 2008 363a Return made up to 18/11/08; full list of members
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
29 May 2008 CERTNM Company name changed skipton information group LIMITED\certificate issued on 29/05/08
14 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 18/11/07; full list of members
22 May 2007 288a New director appointed
31 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 363s Return made up to 18/11/06; full list of members
14 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jul 2006 88(2)R Ad 28/06/06--------- £ si 10@.1=1 £ ic 29100000/29100001
14 Jul 2006 MAR Re-registration of Memorandum and Articles