GFK SHARED SERVICES UK LIMITED

Company number 03190837

Date	Type	Description	View / Download
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
03 Dec 1997	363a	Return made up to 02/11/97; full list of members	(6 pages)
09 Jul 1997	288c	Secretary's particulars changed	(1 page)
02 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
14 Apr 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
04 Apr 1997	287	Registered office changed on 04/04/97 from: 1 & 2 berners street london W1P 2LD	(1 page)
04 Dec 1996	363a	Return made up to 02/11/96; full list of members	(6 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New secretary appointed	(2 pages)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	Secretary resigned;director resigned	(1 page)
31 May 1996	88(2)R	Ad 23/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 May 1996	287	Registered office changed on 31/05/96 from: 100 new bridge street london EC4V 6JA	(1 page)
29 May 1996	288	New director appointed	(12 pages)
29 May 1996	288	New secretary appointed;new director appointed	(12 pages)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	Secretary resigned	(1 page)
29 May 1996	287	Registered office changed on 29/05/96 from: 83 leonard street london EC2A 4QS	(1 page)
24 May 1996	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
24 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)