IPSOS MORI UK LIMITED

Company number 01640855

Date	Type	Description	View / Download
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
17 Jul 1998	288b	Director resigned	(1 page)
10 Jun 1998	363s	Return made up to 12/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/06/98 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
16 Apr 1998	CERTNM	Company name changed rsl - research services LIMITED\certificate issued on 17/04/98	(2 pages)
12 Feb 1998	88(2)R	Ad 29/12/97--------- £ si 250000@1=250000 £ ic 150001/400001	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Feb 1998	123	£ nc 160001/510001 29/12/97	(1 page)
11 Jan 1998	288a	New director appointed	(2 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	363s	Return made up to 12/05/97; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
17 Jul 1996	288	Director resigned	(1 page)
12 Jun 1996	363s	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
06 Jun 1995	363s	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
18 Oct 1994	CERTNM	Company name changed research services LIMITED\certificate issued on 19/10/94	(2 pages)
29 Sep 1994	AA	Full accounts made up to 31 December 1993 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