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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)
22 Apr 2008 88(2) Ad 17/04/08\gbp si 1@0.25=0.25\gbp ic 34815310/34815310.25\
21 Apr 2008 288b Appointment terminated director nandan nilekani
21 Apr 2008 288b Appointment terminated director lawton fitt
21 Apr 2008 288b Appointment terminated director devin wenig
21 Apr 2008 288b Appointment terminated director thomas glocer
21 Apr 2008 288b Appointment terminated director niall fitzgerald
21 Apr 2008 288b Appointment terminated director deryck maughan
21 Apr 2008 288b Appointment terminated director kenneth olisa
21 Apr 2008 288b Appointment terminated director penelope hughes
21 Apr 2008 288b Appointment terminated director richard olver
21 Apr 2008 288b Appointment terminated director ian strachan
21 Apr 2008 288b Appointment terminated director david grigson
18 Apr 2008 169 Gbp ic 37056560/34815310\21/02/08\gbp sr 8965000@0.25=2241250\
18 Apr 2008 MAR Re-registration of Memorandum and Articles
18 Apr 2008 53 Application for reregistration from PLC to private
18 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Apr 2008 288a Secretary appointed mr daragh patrick feltrim fagan
17 Apr 2008 288a Director appointed mr matthew richard thomas
17 Apr 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 37056560/37056560
17 Apr 2008 CERT15 Certificate of reduction of issued capital
16 Apr 2008 OC Scheme of arrangement
16 Apr 2008 288b Appointment terminated secretary daragh fagan
15 Apr 2008 288a Director appointed ms lawton fitt
15 Apr 2008 288a Director appointed mr niall fitzgerald