KANTAR BRANDZ LIMITED

Company number 01915514

Date	Type	Description	View / Download
20 Mar 2001	MAR	Re-registration of Memorandum and Articles	(113 pages)
20 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Oct 2000	363s	Return made up to 30/09/00; full list of members	(8 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
19 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned 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
26 Oct 1998	288a	New director appointed	(2 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
03 Feb 1998	288c	Director's particulars changed	(1 page)
20 Oct 1997	363s	Return made up to 30/09/97; full list of members 363(288) ‐ Director resigned	(11 pages)
08 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288b	Director resigned	(1 page)
04 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
22 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)