REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

Date	Type	Description	View / Download
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
09 Mar 2003	AUD	Auditor's resignation	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
06 Sep 2002	288c	Director's particulars changed	(1 page)
02 Aug 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
22 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 28/12/01 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
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
21 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 20@1=20 £ ic 777/797	(2 pages)
08 Aug 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)
01 Aug 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
09 Nov 1999	SA	Statement of affairs	(2 pages)
09 Nov 1999	SA	Statement of affairs	(2 pages)
09 Nov 1999	SA	Statement of affairs	(2 pages)
09 Nov 1999	88(2)R	Ad 29/09/99--------- £ si 222@1=222 £ ic 555/777	(2 pages)
09 Nov 1999	88(2)R	Ad 29/09/99--------- £ si 16@1=16 £ ic 539/555	(2 pages)
09 Nov 1999	88(2)R	Ad 29/09/99--------- £ si 256@1=256 £ ic 283/539	(2 pages)