EXPERIAN 2003 FINANCE LIMITED

Company number 04644608

Date	Type	Description	View / Download
03 Jan 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD	(1 page)
08 Feb 2006	363s	Return made up to 05/01/06; full list of members	(8 pages)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
01 Feb 2005	363s	Return made up to 22/01/05; full list of members	(8 pages)
24 Nov 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA	(1 page)
04 Feb 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
04 Feb 2004	363(288)	Director's particulars changed
01 May 2003	288a	New secretary appointed	(2 pages)
01 May 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	MA	Memorandum and Articles of Association	(11 pages)
08 Apr 2003	288a	New director appointed	(4 pages)
08 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288a	New director appointed	(4 pages)
08 Apr 2003	288a	New director appointed	(3 pages)
01 Apr 2003	88(2)R	Ad 25/03/03--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)