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EXPERIAN INVESTMENT HOLDINGS LIMITED

Company number 05943784

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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)
01 Nov 2006 SA Statement of affairs
01 Nov 2006 88(2)R Ad 12/10/06--------- us$ si 9526956601@1=9526956601 us$ ic 100/9526956701
25 Oct 2006 123 Nc inc already adjusted 12/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
02 Oct 2006 287 Registered office changed on 02/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 88(2)R Ad 22/09/06--------- us$ si 99@1=99 us$ ic 1/100
22 Sep 2006 NEWINC Incorporation