EXPERIAN (UK) HOLDINGS 2006 LIMITED

Company number 05860211

Date	Type	Description	View / Download
31 Jan 2008	287	Registered office changed on 31/01/08 from: the works 5 union street manchester M12 4JD	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
20 Dec 2007	AA	Full accounts made up to 31 March 2007	(153 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
04 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
03 Jul 2007	288b	Director resigned	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
13 Dec 2006	288a	New secretary appointed	(10 pages)
04 Dec 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Sep 2006	OC	Cancel share prem acc	(4 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sha prem acct cancelled 28/08/06	(1 page)
23 Aug 2006	288a	New director appointed	(4 pages)
16 Aug 2006	288a	New director appointed	(6 pages)
14 Aug 2006	288a	New director appointed	(3 pages)
14 Aug 2006	SA	Statement of affairs	(7 pages)
14 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 1000000@.1=100000 £ ic 2/100002	(2 pages)
14 Aug 2006	123	Nc inc already adjusted 27/07/06	(2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/07/06
14 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Aug 2006	122	S-div 27/07/06	(2 pages)