REUTERS NEWS & MEDIA LIMITED

Company number 02505735

Date	Type	Description	View / Download
19 Jul 2001	353	Location of register of members	(1 page)
19 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: fitzroy house 13/17 epworth street london EC2A 4DL	(1 page)
17 May 2001	88(2)R	Ad 15/11/00--------- £ si 17536000@1=17536000 £ ic 1000/17537000	(2 pages)
17 May 2001	123	Nc inc already adjusted 15/11/00	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
30 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
19 Jul 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
05 Jan 2000	AA	Full accounts made up to 31 December 1998	(19 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
07 May 1999	363s	Return made up to 28/04/99; no change of members 363(288) ‐ Director resigned	(6 pages)