KANTAR RETAIL UK LIMITED

Company number 02386956

Date	Type	Description	View / Download
28 Jul 1999	363s	Return made up to 19/05/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/07/99	(6 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
01 Feb 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
29 Jun 1998	363s	Return made up to 19/05/98; full list of members	(7 pages)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Secretary resigned;director resigned	(2 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
29 Dec 1997	AA	Full accounts made up to 30 June 1997	(18 pages)
26 Jun 1997	363s	Return made up to 19/05/97; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: the old house 4 heath road weybridge surrey KT13 8TB	(1 page)
14 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	(12 pages)
28 Aug 1996	288	New director appointed	(2 pages)
28 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	363s	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 15/08/96	(7 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
12 Dec 1995	363x	Return made up to 19/05/95; full list of members	(14 pages)
12 Dec 1995	288	New director appointed	(4 pages)
12 Dec 1995	288	Director resigned	(4 pages)
12 Dec 1995	288	Secretary resigned;new secretary appointed	(4 pages)
12 Dec 1995	288	New director appointed	(4 pages)
06 Nov 1995	123	£ nc 100000/200000 07/07/95	(1 page)
01 Nov 1995	169	£ ic 100000/70000 07/07/95 £ sr 300000@.1=30000	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)

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