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NIELSEN MEDIA RESEARCH LIMITED

Company number 01765758

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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)
01 Oct 2007 AA Full accounts made up to 30 November 2006
11 Sep 2007 88(2)R Ad 22/08/07--------- £ si 15000@1=15000 £ ic 10710/25710
11 Sep 2007 123 Nc inc already adjusted 22/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2007 288c Director's particulars changed
14 Aug 2007 363s Return made up to 06/07/07; no change of members
10 Apr 2007 AA Full accounts made up to 30 November 2005
27 Oct 2006 363s Return made up to 06/07/06; full list of members
27 Oct 2006 288b Director resigned
23 Oct 2006 AA Full accounts made up to 30 November 2004
11 Jan 2006 AA Full accounts made up to 30 November 2003
04 Aug 2005 363s Return made up to 06/07/05; full list of members
29 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
16 Sep 2004 AA Full accounts made up to 30 November 2002
13 Aug 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
12 Sep 2003 244 Delivery ext'd 3 mth 30/11/02
15 Aug 2003 363s Return made up to 06/07/03; full list of members
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association