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KANTAR MEDIA RESEARCH GROUP LIMITED

Company number 03782890

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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)
26 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2001	363s	Return made up to 04/06/01; full list of members	View PDF Return made up to 04/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	363s	Return made up to 04/06/00; full list of members	View PDF Return made up to 04/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	View PDF Accounting reference date shortened from 30/06/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 18 southampton place london WC1A 2AJ	View PDF Registered office changed on 05/08/99 from: 18 southampton place london WC1A 2AJ - link opens in a new window - 1 page (1 page)
28 Jul 1999	CERTNM	Company name changed wide edge LIMITED\certificate issued on 28/07/99	View PDF Company name changed wide edge LIMITED\certificate issued on 28/07/99 - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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