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THOMSON REUTERS GROUP LIMITED

Company number 03296375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2008 88(2) Ad 20/06/08\gbp si 103113@0.25=25778.25\gbp ic 577591358.75/577617137\
18 Jun 2008 88(2) Ad 13/06/08\gbp si 603885@0.25=150971.25\gbp ic 577440387.5/577591358.75\
17 Jun 2008 169A(2) 17/04/08\Gbp tr 135860000@0.25=33965000\gbp ic 611405387.5/577440387.5\
13 Jun 2008 88(2) Ad 06/06/08\gbp si 582656@0.25=145664\gbp ic 611259723.5/611405387.5\
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App aud accounts 03/06/2008
09 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 88(2) Ad 30/05/08\gbp si 286995@0.25=71748.75\gbp ic 611187974.75/611259723.5\
29 May 2008 88(2) Ad 16/05/08\gbp si 537316@0.25=134329\gbp ic 611352730.75/611487059.75\
29 May 2008 88(2) Ad 23/05/08\gbp si 387736@0.25=96934\gbp ic 611255796.75/611352730.75\
16 May 2008 88(2) Ad 09/05/08\gbp si 666246@0.25=166561.5\gbp ic 611089235.25/611255796.75\
16 May 2008 88(2) Ad 02/05/08\gbp si 1297862@0.25=324465.5\gbp ic 610764769.75/611089235.25\
14 May 2008 288b Appointment terminated secretary daragh fagan
14 May 2008 288a Secretary appointed ms elizabeth maria maclean
14 May 2008 SA Statement of affairs
14 May 2008 88(2) Ad 17/04/08\gbp si 1213170492@0.25=303292623\gbp ic 307472146.75/610764769.75\
14 May 2008 123 Nc inc already adjusted 17/04/08
14 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-reg 17/04/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2008 88(2) Ad 25/04/08\gbp si 1377161@0.25=344290.25\gbp ic 307127856.5/307472146.75\
01 May 2008 88(2) Ad 03/03/08-11/04/08\gbp si 4182028@0.25=1045507\gbp ic 306082349.5/307127856.5\
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 17/04/08\gbp si 4@0.25=1\gbp ic 306082348.5/306082349.5\
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 88(2) Ad 21/04/08\gbp si 271267038@1=271267038\gbp ic 34815310.5/306082348.5\
22 Apr 2008 88(2) Ad 17/04/08\gbp si 1@0.25=0.25\gbp ic 34815310.25/34815310.5\