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IPSOS MORI UK LIMITED

Company number 01640855

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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)
04 Nov 2004	88(2)R	Ad 28/07/04--------- £ si 900000@1=900000 £ ic 400001/1300001	View PDF Ad 28/07/04--------- £ si 900000@1=900000 £ ic 400001/1300001 - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: class rights 28/07/04
04 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: class rights 28/07/04
04 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Nov 2004	123	£ nc 510001/1410001 28/07/04	View PDF £ nc 510001/1410001 28/07/04 - link opens in a new window - 1 page (1 page)
18 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
13 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
09 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
23 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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IPSOS MORI UK LIMITED

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