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EXPERIAN 2006 UNLIMITED

Company number 02454812

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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)
04 Aug 2002 288a New director appointed
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth eu donations 15/07/02
15 Jul 2002 363a Return made up to 03/07/02; full list of members
16 Aug 2001 AA Full accounts made up to 24 March 2001
23 Jul 2001 363s Return made up to 03/07/01; full list of members
14 Aug 2000 288b Director resigned
31 Jul 2000 AA Full accounts made up to 25 March 2000
25 Jul 2000 363s Return made up to 03/07/00; full list of members
09 May 2000 88(2)R Ad 14/03/00--------- £ si 100@.10714=10 £ ic 28755388/28755398
09 May 2000 SA Statement of affairs
26 Oct 1999 288a New director appointed
12 Aug 1999 CERTNM Company name changed argos PLC\certificate issued on 13/08/99
14 Jul 1999 AA Full accounts made up to 27 March 1999
14 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 1999 288b Director resigned
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Director resigned
24 Sep 1998 288a New director appointed
24 Sep 1998 AUD Auditor's resignation
09 Sep 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
25 Aug 1998 363a Return made up to 03/07/98; bulk list available separately
04 Aug 1998 288b Director resigned
17 Jun 1998 88(2)R Ad 05/06/98--------- £ si 15326@.10714=1642 £ ic 30799899/30801541