THOMSON REUTERS GROUP LIMITED

Company number 03296375

Date	Type	Description	View / Download
29 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1997	288b	Secretary resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	287	Registered office changed on 29/12/97 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
29 Dec 1997	123	£ nc 100/50000 02/12/97	(1 page)
29 Dec 1997	122	S-div 02/12/97	(1 page)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Dec 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Dec 1997	MAR	Re-registration of Memorandum and Articles	(21 pages)
12 Dec 1997	AUDR	Auditor's report	(1 page)
12 Dec 1997	AUDS	Auditor's statement	(1 page)
12 Dec 1997	BS	Balance Sheet	(3 pages)
12 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
04 Dec 1997	CERTNM	Company name changed nayatronics LIMITED\certificate issued on 04/12/97	(3 pages)
04 Nov 1997	288a	New secretary appointed	(2 pages)
04 Nov 1997	288a	New director appointed	(3 pages)
04 Nov 1997	287	Registered office changed on 04/11/97 from: temple house, 20 holywell row, london, EC2A 4JB	(1 page)