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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)
08 Oct 2002 288a New secretary appointed
06 Sep 2002 288c Director's particulars changed
12 Apr 2002 88(2)R Ad 27/03/02--------- £ si 3077000000@1=3077000000 £ ic 2/3077000002
05 Apr 2002 288a New director appointed
26 Mar 2002 288a New director appointed
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New director appointed
19 Mar 2002 123 Nc inc already adjusted 14/03/02
19 Mar 2002 287 Registered office changed on 19/03/02 from: 2 lambs passage london EC1Y 8BB
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 CERTNM Company name changed trushelfco (no.2870) LIMITED\certificate issued on 14/03/02
14 Mar 2002 288c Secretary's particulars changed
18 Dec 2001 NEWINC Incorporation