EXPERIS FINANCE LIMITED

Company number 05133559

Date	Type	Description	View / Download
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	123	Nc inc already adjusted 28/06/04	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 10 upper bank street london E14 5JJ	(1 page)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Jun 2004	CERTNM	Company name changed lanternbright LIMITED\certificate issued on 29/06/04	(2 pages)
20 May 2004	NEWINC	Incorporation	(25 pages)