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TRANSUNION INFORMATION GROUP LIMITED

Company number 04968328

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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)
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sud divide shares 28/06/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 18/11/05; full list of members
20 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 18/11/04; full list of members
08 Jul 2004 MEM/ARTS Memorandum and Articles of Association
08 Jul 2004 88(2)R Ad 11/06/04-14/06/04 £ si 29000000@1=29000000 £ ic 100000/29100000
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke previous sect 80 11/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 123 £ nc 1000000/30000000 11/06/04
07 Jun 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Jun 2004 AUDS Auditor's statement
07 Jun 2004 AUDR Auditor's report
07 Jun 2004 BS Balance Sheet
07 Jun 2004 43(3)e Declaration on reregistration from private to PLC
07 Jun 2004 MAR Re-registration of Memorandum and Articles
07 Jun 2004 43(3) Application for reregistration from private to PLC
07 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed