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REUTERS PENSION FUND LIMITED

Company number 00433398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2004 363s Annual return made up to 23/06/04
  • 363(288) ‐ Secretary resigned;director resigned
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jul 2003 363s Annual return made up to 23/06/03
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 288a New director appointed
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
12 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 363s Annual return made up to 23/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
24 May 2002 288a New director appointed
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
19 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Aug 2001 363s Annual return made up to 23/06/01
  • 363(288) ‐ Director resigned
24 Jan 2001 288a New director appointed
24 Jan 2001 288b Director resigned