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GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED

Company number 02673783

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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)
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
14 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 363s Return made up to 31/12/03; full list of members
10 Jun 2003 169 £ ic 8565003/3565003 06/05/03 £ sr 5000000@1=5000000
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 31/12/02; full list of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
  • 363(288) ‐ Director resigned
17 Jan 2002 88(2)R Ad 21/12/01--------- £ si 7500000@1=7500000 £ ic 1065003/8565003
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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17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2001 AA Full accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Apr 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 288a New director appointed
11 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Apr 1999 AA Full accounts made up to 31 December 1998