EXPERIS GROUP LIMITED

Company number 03639589

Date	Type	Description	View / Download
10 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
07 May 1999	MEM/ARTS	Memorandum and Articles of Association	(105 pages)
08 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(95 pages)
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 93 newman street london W1P 4DS	(1 page)
14 Dec 1998	288a	New director appointed	(3 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(3 pages)
14 Dec 1998	288a	New director appointed	(3 pages)
14 Dec 1998	123	Nc inc already adjusted 04/12/98	(1 page)
14 Dec 1998	122	Conve 04/12/98	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(104 pages)
14 Dec 1998	122	Conve 20/11/98	(1 page)
14 Dec 1998	123	Nc inc already adjusted 20/11/98	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(24 pages)
23 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)