REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

Date	Type	Description	View / Download
18 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	288a	New secretary appointed	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
06 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
16 May 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05	(3 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 85,fleet street london EC4P 4AJ	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288b	Director resigned	(1 page)
30 Jul 2004	88(2)R	Ad 23/07/04-23/07/04 £ si 3@1=3 £ ic 797/800	(2 pages)
05 Jul 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/04	(7 pages)
18 May 2004	288c	Director's particulars changed	(2 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Sep 2003	288b	Director resigned	(1 page)
30 Jul 2003	363s	Return made up to 01/07/03; full list of members	(7 pages)