AC NIELSEN HOLDINGS UK LIMITED

Company number 03863855

Date	Type	Description	View / Download
27 Nov 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
28 Jul 2008	288b	Appointment terminated director stefaan de rue	(1 page)
30 May 2008	288b	Appointment terminated director paul rodwell	(1 page)
28 Feb 2008	225	Curr ext from 30/11/2008 to 31/12/2008	(1 page)
22 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
29 Nov 2007	363s	Return made up to 22/10/07; full list of members	(7 pages)
21 Sep 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
11 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 8000@1=8000 £ ic 101/8101	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Sep 2007	123	£ nc 1000/100000 22/08/07	(1 page)
23 Nov 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
07 Sep 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
04 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
14 Feb 2006	AA	Full accounts made up to 30 November 2004	(13 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
30 Sep 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)