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THOMSON REUTERS GROUP LIMITED

Company number 03296375

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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)
14 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 169A(2) 30/03/07 £ tr 2500000@.25=625000 £ ic 353397713/352772713
24 Apr 2007 88(2)R Ad 07/03/07-09/04/07 £ si 847550@.25=211887 £ ic 353185826/353397713
03 Apr 2007 169 £ ic 355060826/353185826 05/03/07 £ sr 7500000@.25=1875000
27 Mar 2007 88(2)R Ad 06/02/07-06/03/07 £ si 382552@.25=95638 £ ic 354965188/355060826
21 Mar 2007 88(2)R Ad 06/02/07-06/03/07 £ si 419085@.25=104771 £ ic 354860417/354965188
13 Mar 2007 169 £ ic 355985417/354860417 31/01/07 £ sr 4500000@.25=1125000
02 Mar 2007 288a New director appointed
27 Feb 2007 88(2)R Ad 13/01/07-05/02/07 £ si 423359@.25=105839 £ ic 355879578/355985417
14 Feb 2007 169 £ ic 355880478/355879578 29/12/06 £ sr 3600@.25=900
09 Feb 2007 363s Return made up to 24/12/06; bulk list available separately
26 Jan 2007 169 £ ic 357516477/355880478 19/12/06 £ sr 6543998@.25=1635999
25 Jan 2007 88(2)R Ad 09/12/06-12/01/07 £ si 293952@.25=73488 £ ic 357442989/357516477
11 Jan 2007 169 £ ic 358805489/357442989 20/11/06 £ sr 5450000@.25=1362500
10 Jan 2007 88(2)R Ad 09/11/06-08/12/06 £ si 1678594@.25=419648 £ ic 358385841/358805489
08 Dec 2006 88(2)R Ad 17/10/06-08/11/06 £ si 1809247@.25=452311 £ ic 357933530/358385841
06 Dec 2006 169 £ ic 360308530/357933530 20/10/06 £ sr 9500000@.25=2375000
23 Nov 2006 169 £ ic 362739780/360308530 01/11/06 £ sr 9725000@.25=2431250
02 Nov 2006 169 £ ic 366094780/362739780 01/09/06 £ sr 13420000@.25=3355000
25 Oct 2006 88(2)R Ad 15/09/06-16/10/06 £ si 1889500@.25=472375 £ ic 365622405/366094780
29 Sep 2006 288c Director's particulars changed
26 Sep 2006 88(2)R Ad 10/08/06-14/09/06 £ si 2944182@.25=736045 £ ic 364886360/365622405
18 Sep 2006 169(1B) 28/07/06 £ ti 6400000@.25=1600000
11 Sep 2006 88(2)O Ad 18/05/06-19/06/06 £ si 12580589@.25