AGB NIELSEN MEDIA RESEARCH LTD.

Company number 03997704

Date	Type	Description	View / Download
29 Sep 2005	123	Nc inc already adjusted 20/07/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 2800000@1=2800000 £ ic 1/2800001	(2 pages)
15 Sep 2005	123	Nc inc already adjusted 20/07/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2005	CERTNM	Company name changed agb U.K. LIMITED\certificate issued on 06/05/05	(2 pages)
23 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
03 Jun 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Jun 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
14 Nov 2002	288a	New director appointed	(1 page)
03 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
15 Jun 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)