REFINITIV GROUP NOMINEES LIMITED

Company number 02118614

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
13 Jul 2005	363s	Annual return made up to 01/07/05	(2 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
06 Oct 2004	288c	Secretary's particulars changed	(2 pages)
05 Jul 2004	363s	Annual return made up to 01/07/04	(3 pages)
08 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
30 Jul 2003	363s	Annual return made up to 01/07/03	(3 pages)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
02 Aug 2002	363s	Annual return made up to 01/07/02	(4 pages)
08 Aug 2001	363s	Annual return made up to 01/07/01	(3 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
25 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
04 Aug 2000	363s	Annual return made up to 01/07/00	(3 pages)
03 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
28 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
02 Aug 1999	363a	Annual return made up to 01/07/99	(5 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288b	Director resigned	(1 page)