KANTAR UK LIMITED

Company number 03073845

Date	Type	Description	View / Download
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
26 Nov 1998	MISC	Minutes of meeting re auditors	(1 page)
23 Nov 1998	288c	Director's particulars changed	(1 page)
05 Nov 1998	AUD	Auditor's resignation 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
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Aug 1998	CERTNM	Company name changed taylor nelson agb group LIMITED\certificate issued on 13/08/98	(2 pages)
28 Jul 1998	363s	Return made up to 28/06/98; full list of members	(8 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Jul 1997	363s	Return made up to 28/06/97; full list of members	(11 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
30 Jul 1996	363s	Return made up to 28/06/96; full list of members	(11 pages)
24 Nov 1995	288	Director resigned	(2 pages)
24 Nov 1995	288	Director resigned	(2 pages)
28 Sep 1995	288	New director appointed	(4 pages)
20 Sep 1995	288	New director appointed	(6 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	Secretary resigned;new secretary appointed	(6 pages)
20 Sep 1995	288	Director resigned;new director appointed	(4 pages)
31 Aug 1995	CERTNM	Company name changed shelfco (no.1056) LIMITED\certificate issued on 01/09/95	(4 pages)
24 Aug 1995	224	Accounting reference date notified as 31/12 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
24 Aug 1995	287	Registered office changed on 24/08/95 from: 50 stratton street london.W1X 6NX.	(1 page)
28 Jun 1995	NEWINC	Incorporation	(21 pages)

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