REFINITIV LIMITED

Company number 00145516

Date	Type	Description	View / Download
01 Aug 1989	288	New director appointed 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
14 Jul 1989	363	Return made up to 03/05/89; bulk list available separately	(14 pages)
07 Jul 1989	288	Director resigned 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
22 May 1989	88(2)R	Wd 10/05/89 ad 26/04/89--------- premium £ si 12450@1=12450 £ ic 490340/502790	(2 pages)
15 May 1989	288	Director resigned 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
03 May 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 May 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 May 1989	123	£ nc 500000/600000	(1 page)
26 Apr 1989	AA	Full group accounts made up to 31 December 1988	(27 pages)
19 Oct 1988	288	New director appointed 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
30 Jun 1988	363	Return made up to 04/05/88; full list of members	(4 pages)
28 Jun 1988	PUC 5	Wd 19/05/88 pd 03/02/88-03/03/88 part-paid £ si 8@1 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
20 May 1988	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 May 1988	PUC 5	Wd 12/04/88 pd 08/01/88-03/02/88 part-paid £ si 7@1 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
10 May 1988	AA	Full group accounts made up to 31 December 1987	(28 pages)
10 May 1988	288	Director resigned 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
30 Apr 1988	AA	Accounts made up to 31 December 1987	(28 pages)
07 Mar 1988	288	New secretary appointed 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
02 Mar 1988	288	New director appointed 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
02 Mar 1988	288	New director appointed 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
25 Feb 1988	PUC 5	Wd 22/01/88 pd 15/10/87-04/11/87 part-paid £ si 22@1	(1 page)
02 Dec 1987	PUC 5	Wd 11/11/87 pd 28/09/87-05/10/87 part-paid £ si 9@1	(1 page)
02 Dec 1987	PUC 5	Wd 11/11/87 pd 07/09/87-23/09/87 part-paid £ si 15@1 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
27 Oct 1987	PUC 5	Wd 15/10/87 pd 28/07/87-13/08/87 £ si 5@1	(1 page)