THOMSON REUTERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 New | Termination of appointment of Barbara Abena Boateng as a secretary on 2025-08-20 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Statement of capital on 2024-05-13 |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 01/05/241 May 2024 | |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-01 |
| 01/06/211 June 2021 | Statement of capital following an allotment of shares on 2020-06-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE, CANARY WHARF LONDON E14 5EP |
| 26/11/1926 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 697693755 |
| 26/11/1926 November 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/11/2019 |
| 26/11/1926 November 2019 | SOLVENCY STATEMENT DATED 25/11/19 |
| 26/11/1926 November 2019 | STATEMENT BY DIRECTORS |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MS SARAH GOUDY |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | SECRETARY APPOINTED MS BARBARA ABENA BOATENG |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BOATENG |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MS BARBARA ABENA BOATENG |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY CARLA O'HANLON |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | ALTER ARTICLES 16/07/2018 |
| 24/07/1824 July 2018 | ALTER ARTICLES 16/07/2018 |
| 24/07/1824 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 697693755 |
| 23/07/1823 July 2018 | ARTICLES OF ASSOCIATION |
| 17/07/1817 July 2018 | SOLVENCY STATEMENT DATED 16/07/18 |
| 17/07/1817 July 2018 | REDUCE ISSUED CAPITAL 16/07/2018 |
| 17/07/1817 July 2018 | STATEMENT BY DIRECTORS |
| 17/07/1817 July 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 697693755 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR. STUART NICHOLAS CORBIN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / TR (2008) LIMITED / 06/04/2016 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CLARKE / 01/03/2015 |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | 21/12/09 FULL LIST AMEND |
| 13/02/1413 February 2014 | SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 |
| 23/01/1423 January 2014 | 21/12/08 FULL LIST AMEND |
| 22/01/1422 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 21/12/10 FOR FORM AR01 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 23/01/1323 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | ARTICLES IN FORCE AT 2008 WERE ARTICLES FILED WITH COMPANIES HOUSE AT 2008 22/08/2012 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/111 December 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 16/10/1116 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER THORN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 01/03/111 March 2011 | Annual return made up to 21 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1010 January 2010 | ADOPT ARTICLES 23/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 25/11/0925 November 2009 | 17/04/08 STATEMENT OF CAPITAL GBP 811334 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS; AMEND |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/12/08; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED REUTERS GROUP LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP |
| 11/09/0811 September 2008 | GBP IC 578633067/574380567 14/04/08 GBP SR [email protected]=4252500 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING |
| 24/07/0824 July 2008 | ADOPT ARTICLES 12/06/2008 |
| 17/06/0817 June 2008 | 17/04/08 GBP TR [email protected]=33965000 GBP IC 611405387.5/577440387.5 |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APP AUD ACCOUNTS 03/06/2008 |
| 14/05/0814 May 2008 | SHARE AGREEMENT OTC |
| 14/05/0814 May 2008 | GBP NC 525000001/2525000001 17/04/2008 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MS ELIZABETH MARIA MACLEAN |
| 14/05/0814 May 2008 | NC INC ALREADY ADJUSTED 17/04/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY DARAGH FAGAN |
| 28/04/0828 April 2008 | SHARE AGREEMENT OTC |
| 25/04/0825 April 2008 | ALTER ARTICLES 26/03/2008 |
| 25/04/0825 April 2008 | ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEVIN WENIG |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GLOCER |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DERYCK MAUGHAN |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIGSON |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HUGHES |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD OLVER |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STRACHAN |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH OLISA |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIALL FITZGERALD |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAWTON FITT |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR NANDAN NILEKANI |
| 18/04/0818 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0818 April 2008 | GBP IC 37056560/34815310 21/02/08 GBP SR [email protected]=2241250 |
| 18/04/0818 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0818 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2008 |
| 18/04/0818 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR MATTHEW RICHARD THOMAS |
| 17/04/0817 April 2008 | REDUCTION OF ISSUED CAPITAL |
| 17/04/0817 April 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 37056560/37056560 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 16/04/0816 April 2008 | SCHEME OF ARRANGEMENT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DARAGH FAGAN |
| 15/04/0815 April 2008 | RE SCHEME OF ARRANGEMENT 26/03/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MS LAWTON FITT |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY MARTIN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIALL FITZGERALD |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR NIALL FITZGERALD |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAWTON FITT |
| 07/04/087 April 2008 | ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | GBP IC 350325655/345581905 01/02/08 GBP SR [email protected]=4743750 |
| 20/02/0820 February 2008 | £ IC 351588155/350325655 28/12/07 £ SR [email protected]=1262500 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | INTERIM ACCOUNTS MADE UP TO 11/12/07 |
| 02/07/072 July 2007 | £ IC 348749663/348074663 02/05/07 £ SR [email protected]=675000 |
| 01/06/071 June 2007 | £ IC 350118413/348749663 27/04/07 £ SR [email protected]=1368750 |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | £ IC 352772713/349935213 02/04/07 £ SR [email protected]=2837500 |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | 30/03/07 £ TR [email protected]=625000 £ IC 353397713/352772713 |
| 03/04/073 April 2007 | £ IC 355060826/353185826 05/03/07 £ SR [email protected]=1875000 |
| 13/03/0713 March 2007 | £ IC 355985417/354860417 31/01/07 £ SR [email protected]=1125000 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | £ IC 355880478/355879578 29/12/06 £ SR [email protected]=900 |
| 09/02/079 February 2007 | RETURN MADE UP TO 24/12/06; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0726 January 2007 | £ IC 357516477/355880478 19/12/06 £ SR [email protected]=1635999 |
| 11/01/0711 January 2007 | £ IC 358805489/357442989 20/11/06 £ SR [email protected]=1362500 |
| 06/12/066 December 2006 | £ IC 360308530/357933530 20/10/06 £ SR [email protected]=2375000 |
| 23/11/0623 November 2006 | £ IC 362739780/360308530 01/11/06 £ SR [email protected]=2431250 |
| 02/11/062 November 2006 | £ IC 366094780/362739780 01/09/06 £ SR [email protected]=3355000 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | 28/07/06 £ TI [email protected]=1600000 |
| 30/08/0630 August 2006 | 03/07/06 £ TI [email protected]=2487500 |
| 04/08/064 August 2006 | 16/06/06 £ TI [email protected]=1875000 |
| 07/07/067 July 2006 | 02/06/06 £ TI [email protected]=1843750 |
| 05/07/065 July 2006 | 07/03/06 £ TI [email protected]=5612500 |
| 05/07/065 July 2006 | 05/04/06 £ TI [email protected]=2806250 |
| 05/07/065 July 2006 | 12/05/06 £ TI [email protected]=1765000 |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0614 March 2006 | 31/01/06 £ TI [email protected]=1125000 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | 18/01/06 £ TI [email protected]=1125000 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/12/05; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0626 January 2006 | 23/12/05 £ TI [email protected]=7300000 |
| 10/01/0610 January 2006 | 15/11/05 £ TI [email protected]=2762500 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | 05/10/05 £ TI [email protected]=850000 |
| 26/10/0526 October 2005 | 16/09/05 £ TI [email protected]=1062500 |
| 04/10/054 October 2005 | 18/08/05 £ TI [email protected]=687500 |
| 06/09/056 September 2005 | 16/08/05 £ TI [email protected]=1687500 |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 85 FLEET STREET, LONDON, EC4P 4AJ |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | LISTING OF PARTICULARS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/12/03; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0319 November 2003 | LISTING OF PARTICULARS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0323 April 2003 | LISTING OF PARTICULARS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 24/12/02; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | LISTING OF PARTICULARS |
| 04/02/024 February 2002 | RETURN MADE UP TO 24/12/01; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | LISTING OF PARTICULARS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 24/12/00; BULK LIST AVAILABLE SEPARATELY |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | LISTING OF PARTICULARS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 24/12/99; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | MARKET PURCHASE 20/04/99 |
| 08/12/998 December 1999 | £ IC 356532027/355352782 04/11/99 £ SR [email protected]=1179245 |
| 13/07/9913 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 24/12/98; BULK LIST AVAILABLE SEPARATELY |
| 09/02/999 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 29/01/9929 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9829 December 1998 | LISTING OF PARTICULARS |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/987 May 1998 | MARKET PURCHASES 21/04/98 |
| 07/05/987 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 |
| 07/05/987 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/987 May 1998 | ALTER MEM AND ARTS 21/04/98 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | £ NC 50000/525000001 16/12/97 |
| 11/03/9811 March 1998 | NC INC ALREADY ADJUSTED 16/12/97 |
| 10/03/9810 March 1998 | INTERIM ACCOUNTS MADE UP TO 25/02/98 |
| 02/03/982 March 1998 | £ IC 50000/2 26/02/98 £ SR 49998@1=49998 |
| 02/03/982 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ADOPT MEM AND ARTS 02/12/97 |
| 29/12/9729 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9729 December 1997 | CONVERSION OF SHARES 02/12/97 |
| 29/12/9729 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NC INC ALREADY ADJUSTED 02/12/97 |
| 29/12/9729 December 1997 | £ NC 100/50000 02/12/97 |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 29/12/9729 December 1997 | S-DIV 02/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9712 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/9712 December 1997 | ALTER MEM AND ARTS 12/12/97 |
| 12/12/9712 December 1997 | REREGISTRATION PRI-PLC 12/12/97 |
| 12/12/9712 December 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/9712 December 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/9712 December 1997 | BALANCE SHEET |
| 12/12/9712 December 1997 | AUDITORS' REPORT |
| 12/12/9712 December 1997 | AUDITORS' STATEMENT |
| 12/12/9712 December 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/974 December 1997 | COMPANY NAME CHANGED NAYATRONICS LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 04/11/974 November 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | ADOPT MEM AND ARTS 23/10/97 |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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