IPSOS (MARKET RESEARCH) LTD

Company number 00948470

Date	Type	Description	View / Download
22 Mar 2000	AUD	Auditor's resignation	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
21 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
21 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
28 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
28 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Feb 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
28 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1999	363s	Return made up to 25/05/99; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 May 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
22 Jul 1998	363s	Return made up to 25/05/98; full list of members	(8 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
17 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1998	288a	New secretary appointed	(2 pages)