EXPERIAN GROUP LIMITED

Company number 03720393

Date	Type	Description	View / Download
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1999	123	£ nc 100/100000 17/03/99	(1 page)
25 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/03/99 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
25 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/03/99 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
25 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/03/99	(1 page)
16 Mar 1999	CERTNM	Company name changed hackremco (no.1465) LIMITED\certificate issued on 16/03/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(15 pages)