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REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 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)
28 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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