THOMSON REUTERS (SUMMIT 2) UK LIMITED

Company number 01548145

Date	Type	Description	View / Download
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
25 May 2000	363a	Return made up to 11/05/00; full list of members	(8 pages)
10 May 2000	288a	New director appointed	(2 pages)
05 May 2000	CERTNM	Company name changed duo LIMITED\certificate issued on 05/05/00	(2 pages)
06 Apr 2000	CERTNM	Company name changed vob 35 LIMITED\certificate issued on 07/04/00	(2 pages)
13 Mar 2000	AA	Accounts made up to 31 December 1999	(1 page)
10 Mar 2000	CERTNM	Company name changed thomson sunday newspapers limite d\certificate issued on 10/03/00	(2 pages)
27 Aug 1999	AA	Accounts made up to 31 December 1998	(3 pages)
09 Jun 1999	363a	Return made up to 11/05/99; full list of members	(11 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
10 Jun 1998	363a	Return made up to 11/05/98; 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
10 Jun 1998	363(190)	Location of debenture register address changed 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 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)