GFK RETAIL AND TECHNOLOGY UK LTD

Company number 02450463

Date	Type	Description	View / Download
23 Apr 1992	288	New director appointed 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 Mar 1992	CERTNM	Company name changed g & a marketing services LIMITED\certificate issued on 27/03/92	(2 pages)
26 Mar 1992	288	Director resigned;new director appointed 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
25 Mar 1992	88(2)R	Ad 07/11/90--------- premium £ si 25000@1	(2 pages)
25 Mar 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
25 Mar 1992	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
25 Mar 1992	287	Registered office changed on 25/03/92 from: po box 160 the mirror building holborn circus london EC1P 1DQ 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
25 Mar 1992	288	Director resigned 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
25 Mar 1992	288	New secretary appointed 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
25 Mar 1992	288	Secretary resigned 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
25 Mar 1992	288	New director appointed 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
25 Mar 1992	288	New director appointed 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
25 Mar 1992	288	New director appointed 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
25 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
25 Mar 1992	363a	Return made up to 07/12/91; no change of members 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
25 Mar 1992	363a	Return made up to 07/12/90; full list of members 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
18 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Jul 1991	288	Director resigned 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
30 Jul 1991	288	Director resigned 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
25 Jun 1991	287	Registered office changed on 25/06/91 from: headington hill hall oxford OX3 0BW 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
15 Mar 1991	288	Director resigned 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
12 Jun 1990	CERTNM	Company name changed lorune LIMITED\certificate issued on 13/06/90 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
12 Jun 1990	CERTNM	Company name changed\certificate issued on 12/06/90	(1 page)
04 Jun 1990	288	Secretary resigned;new secretary appointed 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
04 Jun 1990	288	Director resigned;new director appointed 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