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THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES

Company number 02846304

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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)
12 Jul 2004 288b Director resigned
17 Apr 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
09 Sep 2003 363s Return made up to 20/08/03; full list of members
09 Sep 2003 363(288) Director's particulars changed
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288a New director appointed
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 288a New director appointed
22 Apr 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 88(2)R Ad 31/03/03--------- £ si 29550000@1=29550000 £ ic 450000/30000000
10 Apr 2003 123 Nc inc already adjusted 28/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Director resigned