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THOMSON REUTERS (SUMMIT 2) UK LIMITED

Company number 01548145

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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)
18 May 2005 363a Return made up to 11/05/05; full list of members
01 Mar 2005 288c Director's particulars changed
29 Jun 2004 AA Full accounts made up to 31 December 2003
13 May 2004 363a Return made up to 11/05/04; full list of members
12 Jul 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 11/05/03; full list of members
05 Mar 2003 AUD Auditor's resignation
11 Dec 2002 88(2)R Ad 25/11/02--------- £ si 37000000@1=37000000 £ ic 2/37000002
11 Dec 2002 123 Nc inc already adjusted 22/11/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
23 May 2002 363s Return made up to 11/05/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288a New secretary appointed
01 Jun 2001 363s Return made up to 11/05/01; full list of members
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed