KANTAR RETAIL UK LIMITED

Company number 02386956

Date	Type	Description	View / Download
02 Jul 2001	363s	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed	(13 pages)
02 Jul 2001	88(2)R	Ad 22/03/01--------- £ si 216750@.1=21675 £ ic 87475/109150	(2 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jul 2001	123	Nc inc already adjusted 17/11/00	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	AUD	Auditor's resignation	(1 page)
06 Apr 2001	88(2)R	Ad 22/03/01-22/03/01 £ si 216750@.1=21675 £ ic 65800/87475	(2 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
12 Feb 2001	123	£ nc 200000/300000 17/11/00	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
20 Nov 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
23 Feb 2000	AA	Full accounts made up to 30 June 1999	(20 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: glendinning house 1 station road addlestone surrey KT15 2AG	(1 page)