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EXPERIAN LIMITED

Company number 00653331

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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)
29 May 1992 288 New director appointed
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20 Jan 1992 AA Full accounts made up to 31 March 1991
23 Dec 1991 288 Director resigned
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18 Nov 1991 363a Return made up to 20/10/91; no change of members
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12 Jun 1991 288 Director resigned
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10 Jun 1991 MISC Resolution passed on
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1991 363a Return made up to 15/10/90; full list of members
26 Nov 1990 AA Full accounts made up to 31 March 1990
22 Jun 1990 88(2)R Ad 30/04/90--------- £ si 664@1=664 £ ic 489186/489850
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Request DocumentAd 30/04/90--------- £ si 664@1=664 £ ic 489186/489850
22 Jun 1990 123 Nc inc already adjusted 30/04/90
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Request DocumentNc inc already adjusted 30/04/90
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1990 288 Director's particulars changed
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12 Mar 1990 AUD Auditor's resignation
21 Jan 1990 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
06 Dec 1989 AA Full accounts made up to 31 March 1989