TARGETER (UK) LIMITED

Company number 00487036

Date	Type	Description	View / Download
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
02 May 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)
18 Mar 1999	CERT15	Certificate of reduction of issued capital	(1 page)
18 Mar 1999	OC138	Reduction of iss capital and minute (oc)	(4 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
24 Aug 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
12 May 1998	363s	Return made up to 06/04/98; full list of members	(6 pages)
28 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
20 Oct 1997	CERTNM	Company name changed dial consumer products (uk) limi ted\certificate issued on 21/10/97	(2 pages)
20 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1997	AUD	Auditor's resignation	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	287	Registered office changed on 10/10/97 from: ashlyn north road chesham bois amersham buckinghamshire HP6 5NA	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
19 Sep 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
17 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1997	287	Registered office changed on 01/05/97 from: ashlyn north road chesham bois amersham buckinghamshire HP6 5NA	(1 page)
01 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

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