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THOMSON REUTERS INVESTMENTS (2002) LIMITED

Company number 04341842

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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)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	123	Nc inc already adjusted 28/10/05	View PDF Nc inc already adjusted 28/10/05 - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
28 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 32591496111@.02= 651829922 £ ic 5372512002/6024341924	View PDF Ad 28/10/05--------- £ si 32591496111@.02= 651829922 £ ic 5372512002/6024341924 - link opens in a new window - 4 pages (4 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ	View PDF Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ - link opens in a new window - 1 page (1 page)
28 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
26 Jan 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
30 Dec 2003	363s	Return made up to 18/12/03; full list of members	View PDF Return made up to 18/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2003	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 2295512000@1=2295512000 £ ic 3077000002/5372512002	View PDF Ad 21/03/03--------- £ si 2295512000@1=2295512000 £ ic 3077000002/5372512002 - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	123	Nc inc already adjusted 14/03/03	View PDF Nc inc already adjusted 14/03/03 - link opens in a new window - 1 page (1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)

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