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KANTAR UK LIMITED

Company number 03073845

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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)
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
16 Aug 2006 88(2)R Ad 03/08/06--------- £ si 25000000@1=25000000 £ ic 1/25000001
16 Aug 2006 123 Nc inc already adjusted 03/08/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 363s Return made up to 28/06/06; full list of members
08 Aug 2006 88(2)R Ad 22/12/05--------- £ si 50000@1=50000 £ ic 1/50001
08 Aug 2006 123 Nc inc already adjusted 19/12/05
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
30 Mar 2006 AA Full accounts made up to 31 December 2004
20 Mar 2006 288b Director resigned
20 Mar 2006 288a New director appointed
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Oct 2005 288c Director's particulars changed
20 Jul 2005 363s Return made up to 28/06/05; full list of members
20 Jun 2005 288a New director appointed
19 Apr 2005 288a New director appointed
10 Mar 2005 288a New director appointed