- Company Overview for THOMSON REUTERS GROUP LIMITED (03296375)
- Filing history for THOMSON REUTERS GROUP LIMITED (03296375)
- People for THOMSON REUTERS GROUP LIMITED (03296375)
- More for THOMSON REUTERS GROUP LIMITED (03296375)
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) |
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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
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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 |