NIELSEN MEDIA RESEARCH LIMITED

Company number 01765758

Date	Type	Description	View / Download
21 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
14 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 710000@.001=710 £ ic 10000/10710	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: madison house high street sunninghill ascot berkshire SN5 9NP	(1 page)
01 Dec 1999	122	S-div 18/11/99	(1 page)
01 Dec 1999	123	Nc inc already adjusted 18/11/99	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
26 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
08 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(21 pages)
21 Jul 1999	363s	Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
20 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(20 pages)
24 Jul 1998	363s	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Dec 1997	AUD	Auditor's resignation	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
31 Jul 1997	363s	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: 10 orange street haymarket london WC2H 7DQ	(1 page)