REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

Date	Type	Description	View / Download
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1999	123	£ nc 300/800 28/09/99	(2 pages)
02 Aug 1999	363a	Return made up to 01/07/99; full list of members	(6 pages)
05 Feb 1999	AUD	Auditor's resignation 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
16 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 100@1=100 £ ic 183/283	(2 pages)
16 Dec 1998	123	£ nc 200/300 26/11/98	(2 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
30 Jul 1998	363a	Return made up to 01/07/98; no change of members	(4 pages)
01 Oct 1997	288a	New secretary appointed	(2 pages)
01 Oct 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
04 Aug 1997	363a	Return made up to 01/07/97; no change of members	(5 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 Feb 1997	AA	Full accounts made up to 31 December 1995	(12 pages)
27 Jan 1997	288c	Secretary's particulars changed	(1 page)
01 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
01 Aug 1996	363a	Return made up to 01/07/96; full list of members	(6 pages)
29 Mar 1996	CERTNM	Company name changed reuter group overseas holdings ( uk) LIMITED\certificate issued on 01/04/96	(2 pages)