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KANTAR MEDIA UK LTD

Company number 00275304

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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)
17 Aug 2002 AUD Auditor's resignation
26 Mar 2002 288a New director appointed
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned;director resigned
30 Nov 2001 363s Return made up to 20/11/01; full list of members
17 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 288a New director appointed
29 Jun 2001 288b Director resigned
29 May 2001 AA Full accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 20/11/00; full list of members
28 Jun 2000 AA Full accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288b Director resigned
16 Dec 1998 363s Return made up to 20/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 88(2)R Ad 26/08/97--------- £ si 76253@10
22 Dec 1997 363s Return made up to 20/11/97; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 88(2)R Ad 10/03/97--------- £ si 2425@.1=242 £ ic 66983362/66983604
16 Apr 1997 88(2)R Ad 18/02/97--------- £ si 3117@10=31170 £ ic 66952192/66983362
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital