THOMSON REUTERS (SUMMIT 1) UK LIMITED

Company number 01849601

Date	Type	Description	View / Download
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
12 Mar 2001	363a	Return made up to 28/02/01; full list of members	(5 pages)
14 Feb 2001	288a	New director appointed	(1 page)
14 Feb 2001	288a	New secretary appointed	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: first floor the quadrangle 180 wardour street london W1V 4LB	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Dec 2000	288a	New director appointed	(1 page)
13 Nov 2000	288a	New director appointed	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
15 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1997	(13 pages)
01 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)

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