THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED

Company number 01812511

Date	Type	Description	View / Download
03 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Oct 2009	TM01	Termination of appointment of Alejandro Junco De La Vega as a director	(1 page)
24 Oct 2009	TM02	Termination of appointment of Pehr Gyllenhammar as a secretary	(1 page)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
10 Sep 2009	CERTNM	Company name changed reuters founders share company LIMITED\certificate issued on 10/09/09	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 May 2009	363a	Annual return made up to 25/05/09	(7 pages)
29 May 2009	353	Location of register of members	(1 page)
29 May 2009	288c	Director and secretary's change of particulars / pehr gyllenhammar / 07/05/2009	(1 page)
20 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2008	288b	Appointment terminated director bertrand collomb	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from condor house 5-10 st. Paul's churchyard london EC4M 8AL	(1 page)
31 Oct 2008	288b	Appointment terminated director mark wossner	(1 page)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from one silk street london EC2Y 8HQ	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Jun 2008	363a	Annual return made up to 25/05/08	(12 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(32 pages)
19 Dec 2007	363a	Annual return made up to 25/05/07	(12 pages)
06 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Oct 2007	288b	Director resigned	(1 page)