REFINITIV UK HOLDINGS LIMITED

Company number 01796065

Date	Type	Description	View / Download
18 Feb 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
18 Feb 1998	OC138	Reduction of iss capital and minute (oc)	(9 pages)
16 Feb 1998	PROSP	Listing of particulars	(42 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	PROSP	Listing of particulars	(124 pages)
16 Dec 1997	288c	Director's particulars changed	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	169	£ ic 42252375/42177375 29/09/97 £ sr 3000000@.025=75000	(2 pages)
24 Jun 1997	363a	Return made up to 05/05/97; bulk list available separately	(15 pages)
24 Jun 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	353	Location of register of members	(1 page)
13 May 1997	AA	Full group accounts made up to 31 December 1996	(86 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Mar 1997	288a	New director appointed	(2 pages)
27 Jan 1997	288c	Secretary's particulars changed	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288c	Director's particulars changed	(1 page)
10 Dec 1996	288c	Director's particulars changed	(1 page)
10 Dec 1996	288c	Director's particulars changed	(1 page)
10 Dec 1996	288c	Director's particulars changed	(1 page)
30 Oct 1996	288a	New director appointed	(1 page)
25 Oct 1996	288a	New director appointed	(1 page)
23 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(81 pages)

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