ACNIELSEN HOLDINGS LIMITED — Filings & Documents (182)
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(E)Annual return
1994-06-10 · Annual Return
(E)Return under s.49G
1994-05-13 · Other
(E)Special resolution
1994-05-04 · Other
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)FIB - Return of allotments
1993-12-31 · Other
(E)Annual return
1993-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Ordinary resolution
1993-04-27 · Other
(E)FIB - Return of allotments
1993-04-27 · Other
(E)FIB - Return of allotments
1993-02-15 · Other
(E)Ordinary and special resolution
1992-12-14 · Other
(E)Annual return
1992-12-11 · Annual Return
(E)FIB - Return of allotments
1992-11-06 · Other
(E)Ordinary resolution
1992-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-08 · Other
(E)FIB - Return of allotments
1992-08-21 · Other
(E)Memorandum & Articles of Association
1992-08-14 · Memorandum & Articles
(E)Ordinary and special resolution
1992-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-11 · Other
(E)Annual return
1991-10-04 · Annual Return
(E)FIB - Return of allotments
1991-08-01 · Other
(E)Ordinary resolution
1991-07-23 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)FIB - Return of allotments
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-21 · Other
(E)Ordinary resolution
1990-09-21 · Other
(E)FIB - Return of allotments
1990-04-24 · Other
(E)FIB - Return of allotments
1990-03-14 · Other
(E)FIB - Return of allotments
1990-02-22 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Ordinary resolution
1989-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-23 · Other
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)Ordinary resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(E)FIB - Return of allotments
1989-03-17 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-20 · Other
(E)Ordinary resolution
1988-01-11 · Other
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Ordinary resolution
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)Annual return
1987-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-22 · Other
(E)Special resolution
1987-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Ordinary resolution
1986-11-06 · Other
(E)FIB - Return of allotments
1986-11-06 · Other
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)Ordinary resolution
1986-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-02 · Other
(E)FIB - Return of allotments
1985-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)FIB - Return of allotments
1984-08-06 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Memorandum & Articles of Association
1983-06-10 · Memorandum & Articles
(E)Statutory Declaration
1983-06-10 · Other
Certificate of Incorporation
1983-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Return under s.49G | Other | 1994-05-13 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)FIB - Return of allotments | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Ordinary resolution | Other | 1993-04-27 | |
| (E)FIB - Return of allotments | Other | 1993-04-27 | |
| (E)FIB - Return of allotments | Other | 1993-02-15 | |
| (E)Ordinary and special resolution | Other | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)Ordinary resolution | Other | 1992-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-14 | |
| (E)Ordinary and special resolution | Other | 1992-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-11 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FIB - Return of allotments | Other | 1991-08-01 | |
| (E)Ordinary resolution | Other | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIB - Return of allotments | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-09-21 | |
| (E)Ordinary resolution | Other | 1990-09-21 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)Ordinary resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)Ordinary resolution | Other | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-22 | |
| (E)Special resolution | Other | 1987-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Ordinary resolution | Other | 1986-11-06 | |
| (E)FIB - Return of allotments | Other | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Ordinary resolution | Other | 1986-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-02 | |
| (E)FIB - Return of allotments | Other | 1985-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)FIB - Return of allotments | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-10 | |
| (E)Statutory Declaration | Other | 1983-06-10 | |
| Certificate of Incorporation | Incorporation | 1983-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-16 |
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