EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Company number 03484400

Date	Type	Description	View / Download
24 Nov 2005	288b	Director resigned	(1 page)
31 Oct 2005	288a	New director appointed	(3 pages)
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 5@1=5 £ ic 7/12	(2 pages)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
21 Feb 2005	363s	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: universal house devonshire street manchester M60 1XA	(1 page)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	363s	Return made up to 22/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director resigned	(11 pages)
27 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
06 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
02 Jan 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288a	New secretary appointed	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)