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GFK RETAIL AND TECHNOLOGY UK LTD

Company number 02450463

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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)
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 CERTNM Company name changed gfk marketing services LIMITED\certificate issued on 17/12/08
28 Apr 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 28/12/07; full list of members
15 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 28/12/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 363a Return made up to 28/12/05; full list of members
28 Dec 2005 288c Director's particulars changed
13 Apr 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 07/12/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 07/12/03; full list of members
10 Jun 2003 169 £ ic 7550000/2025005 06/05/03 £ sr 5524995@1=5524995
03 Apr 2003 173 Declaration of shares redemption:auditor's report
03 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Mar 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 363s Return made up to 07/12/02; full list of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 88(2)R Ad 21/12/01--------- £ si 7500000@1=7500000 £ ic 50000/7550000
17 Jan 2002 123 Nc inc already adjusted 21/12/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01