REFINITIV UK OVERSEAS HOLDINGS LIMITED
Company number 01799635
- Company Overview for REFINITIV UK OVERSEAS HOLDINGS LIMITED (01799635)
- Filing history for REFINITIV UK OVERSEAS HOLDINGS LIMITED (01799635)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
16 May 1989 | PUC 3 |
Wd 02/05/89 ad 27/04/89--------- £ si 83@1=83 £ ic 100/183
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Request DocumentWd 02/05/89 ad 27/04/89--------- £ si 83@1=83 £ ic 100/183 |
16 May 1989 | 123 |
£ nc 100/200
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Request Document£ nc 100/200 |
15 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jul 1988 | 363 |
Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members |
01 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
18 Nov 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Sep 1987 | 363 |
Return made up to 28/07/87; no change of members
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Request DocumentReturn made up to 28/07/87; no change of members |
08 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
29 Jun 1987 | 287 |
Registered office changed on 29/06/87 from: john carpenter house john carpenter street london EC4Y 0NB
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Request DocumentRegistered office changed on 29/06/87 from: john carpenter house john carpenter street london EC4Y 0NB |
21 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
05 Nov 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jun 1986 | 363 |
Annual return made up to 05/05/86
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Request DocumentAnnual return made up to 05/05/86 |
21 May 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
09 Apr 1985 | CERTNM |
Company name changed\certificate issued on 09/04/85
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Request DocumentCompany name changed\certificate issued on 09/04/85 |
13 Mar 1984 | NEWINC |
Incorporation
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Request DocumentIncorporation |