Reuters Research Limited.

Company Name	Reuters Research Limited.
Company Status	Dissolved
Company Number	03340126
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Andrew Patrick Cauldwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Greenhill Farm Greenhill Road Farnham Surrey GU9 8JP

Secretary Name	Maria Louisa Corinna Abbazia Hekker
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	51 28th Street San Francisco 94110

Secretary Name	Christine Ann Smith
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Amber Cottage 31a Broadwater Down Tunbridge Wells Kent TN2 5NL

Director Name	James Kirsner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2000)
Role	Chief Financial Officer
Correspondence Address	6 Escalon Drive Mill Valley C.A. California 94941

Director Name	Constant Eduard Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	President
Correspondence Address	Eikenboslaan 28 3200 Kessel-Lo Leuven Belgium Foreign

Director Name	Andrew Sean Dickinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 2000)
Role	IT
Correspondence Address	12 Selbourne Road Guildford Surrey GU4 7JP

Director Name	Kamal Duggirala
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 2000(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 2000)
Role	Chief Executive
Correspondence Address	400 Kentucky Avenue Berkeley California 94707 94707

Director Name	Mr Edward Lawrence Harding
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	400 Chambers Street Apartment 28-E New York Ny10282

Director Name	Brooks Gibbins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	135 Charles Street New York New York 10014 United States

Director Name	James Ian Pendley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15c Brussels Road London SW11 2AF

Secretary Name	James Ian Pendley
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15c Brussels Road London SW11 2AF

Director Name	Trupti Shah
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2003)
Role	Lawyer
Correspondence Address	23 Windsor Court Golders Green Road London NW11 9PP

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	01 May 2003(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Paul Leonard Doody
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	3 Impasse De Mon-Idee 1226 Thonex Switzerland

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	30 July 2003(6 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 July 2011)
Role	Assistant Company Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Stephen Hoyes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 January 2008)
Role	Finance
Correspondence Address	13 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Michael John Peace
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 January 2008)
Role	Global Head Of Research And As
Correspondence Address	49 Grange-Falquet Chene-Bourgeries Geneva 1224 Foreign

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Telephone	020 72501122
Telephone region	London

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2.1m at £1	Reuters LTD 79.00% Ordinary
554.8k at £1	Reuters Holdings LTD 21.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
24 October 2014	Statement by directors (1 page)
24 October 2014	Statement by directors (1 page)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,001 (4 pages)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 24/10/2014 (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,001 (4 pages)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders (4 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
19 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
19 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
24 May 2012	Accounts made up to 31 December 2011 (4 pages)
24 May 2012	Accounts made up to 31 December 2011 (4 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Amended full accounts made up to 31 December 2010 (8 pages)
21 March 2012	Amended full accounts made up to 31 December 2010 (8 pages)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
24 August 2011	Accounts made up to 31 December 2010 (4 pages)
24 August 2011	Accounts made up to 31 December 2010 (4 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
15 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 26/03/09; full list of members (4 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 26/03/09; full list of members (4 pages)
16 March 2009	Full accounts made up to 31 December 2007 (13 pages)
16 March 2009	Full accounts made up to 31 December 2007 (13 pages)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
15 April 2008	Return made up to 26/03/08; full list of members (4 pages)
15 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 August 2007	Full accounts made up to 31 December 2005 (14 pages)
10 August 2007	Full accounts made up to 31 December 2005 (14 pages)
18 July 2007	Return made up to 26/03/07; full list of members (2 pages)
18 July 2007	Return made up to 26/03/07; full list of members (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 July 2006	Full accounts made up to 31 December 2004 (15 pages)
27 July 2006	Full accounts made up to 31 December 2004 (15 pages)
27 March 2006	Registered office changed on 27/03/06 from: the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
27 March 2006	Registered office changed on 27/03/06 from: the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
27 March 2006	Return made up to 26/03/06; full list of members (3 pages)
27 March 2006	Location of register of members (1 page)
27 March 2006	Return made up to 26/03/06; full list of members (3 pages)
27 March 2006	Location of register of members (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
8 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Full accounts made up to 31 December 2003 (17 pages)
9 December 2004	Full accounts made up to 31 December 2003 (17 pages)
3 December 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 December 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Secretary's particulars changed (2 pages)
6 October 2004	Secretary's particulars changed (2 pages)
6 May 2004	Return made up to 26/03/04; full list of members (7 pages)
6 May 2004	Return made up to 26/03/04; full list of members (7 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 101 finsbury pavement london EC2A 1RS (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 101 finsbury pavement london EC2A 1RS (1 page)
7 July 2003	New director appointed (1 page)
7 July 2003	New director appointed (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
25 April 2003	Particulars of mortgage/charge (5 pages)
25 April 2003	Particulars of mortgage/charge (5 pages)
13 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Company name changed multex earnings (uk) LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed multex earnings (uk) LIMITED\certificate issued on 28/03/03 (2 pages)
3 December 2002	New director appointed (1 page)
3 December 2002	New director appointed (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
24 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Ad 07/12/00--------- Â£ si 2642000@1=2642000 Â£ ic 1/2642001 (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Company name changed barra (U.K.), LTD.\certificate issued on 20/12/00 (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Ad 07/12/00--------- Â£ si 2642000@1=2642000 Â£ ic 1/2642001 (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 75 king william street london EC4N 7BE (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Company name changed barra (U.K.), LTD.\certificate issued on 20/12/00 (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Nc inc already adjusted 07/12/00 (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 75 king william street london EC4N 7BE (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Nc inc already adjusted 07/12/00 (1 page)
20 December 2000	New director appointed (2 pages)
5 December 2000	Full accounts made up to 31 March 2000 (13 pages)
5 December 2000	Full accounts made up to 31 March 2000 (13 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 March 1999 (14 pages)
30 May 2000	Full accounts made up to 31 March 1999 (14 pages)
28 April 2000	Return made up to 26/03/00; full list of members (7 pages)
28 April 2000	Return made up to 26/03/00; full list of members (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
22 November 1999	Full accounts made up to 31 March 1998 (16 pages)
22 November 1999	Full accounts made up to 31 March 1998 (16 pages)
23 May 1999	Return made up to 26/03/99; no change of members (5 pages)
23 May 1999	Return made up to 26/03/99; no change of members (5 pages)
18 August 1998	Return made up to 26/03/98; full list of members (6 pages)
18 August 1998	Return made up to 26/03/98; full list of members (6 pages)
21 May 1998	Registered office changed on 21/05/98 from: 1 whittington avenue london EC3V 1LE (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 1 whittington avenue london EC3V 1LE (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
25 June 1997	Company name changed barra (U.K.), LIMITED\certificate issued on 25/06/97 (2 pages)
25 June 1997	Company name changed barra (U.K.), LIMITED\certificate issued on 25/06/97 (2 pages)
2 June 1997	Memorandum and Articles of Association (14 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Memorandum and Articles of Association (14 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: abbot's house abbey street reading RG1 3BD (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: abbot's house abbey street reading RG1 3BD (1 page)
19 May 1997	Company name changed gac no. 71 LIMITED\certificate issued on 20/05/97 (2 pages)
19 May 1997	Company name changed gac no. 71 LIMITED\certificate issued on 20/05/97 (2 pages)
26 March 1997	Incorporation (18 pages)
26 March 1997	Incorporation (18 pages)

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