Thomson Reuters UK Limited

Company Name	Thomson Reuters UK Limited
Company Status	Converted / Closed
Company Number	06141013
Category	Converted / Closed
Incorporation Date	6 March 2007(17 years, 1 month ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)
Previous Names	Alnery No. 2689 Limited and Thomson-Reuters Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Closed
Appointed	30 April 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 12 August 2020)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	30 April 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 12 August 2020)
Role	Company Director
Correspondence Address	73 Alder Lodge Stevenage Road Fulham London SW6 6NR

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 August 2020)
Role	International Treasurer
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Duxford Faringdon Oxfordshire SN7 8SQ

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Robert Dominick Daleo
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2007(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2008)
Role	Corporate Executive
Correspondence Address	19 Pike Street Alpine New Jersey 07610-1140 Foreign

Director Name	Stephane Bello
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 2007(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2008)
Role	Treasurer
Correspondence Address	21 Fox Hill Lane Darien Conneticut 06820 United States

Secretary Name	Deirdre Stanley
Nationality	American
Status	Resigned
Appointed	14 May 2007(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	455 Central Park West New York 10025 United States

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(10 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 21 February 2008)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	John Arnold Tory
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	41 Glenallen Road Toronto Ontario Foreign

Director Name	Peter John Thomson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	57 Roxborough Drive Toronto M4w 1x2

Director Name	David Kenneth Roy Thomsom
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	200 Roxborough Drive Toronto Ontario M4w 1x8 Canada

Director Name	William Geoffrey Beattie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	155 Rosedale Heights Drive Toronto M4t 1c7 Canada

Director Name	Mary Cirillo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Retired Banker
Correspondence Address	One West 72nd Street Apt Suite 44 New York 10023

Director Name	John Munro Thompson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	20 Hedgewood Road Toronto Ontario Mzl 1l5 Canada

Director Name	Steven Aaron Denning
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Khakum Drive Greenwich Connecticut Usa 06831

Director Name	Vance Keith Opperman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	14771 Summer Oaks Drive Wayzata Hennepin 55391

Director Name	Roger Lloyd Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Professor
Correspondence Address	57 Highland Avenue Toronto Ontario Myw 2a2 Canada

Secretary Name	David William Binet
Nationality	British
Status	Resigned
Appointed	10 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	117 B Farnham Avenue Toronto Ontario M4v 1h7 Canada

Director Name	Mr Niall Fitzgerald
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	The Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Sir Richard Lake Olver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX

Director Name	Sir Kenneth Aphunezi Olisa
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP

Director Name	Sir Deryck Charles Maughan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Thomas Henry Glocer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Ms Lawton Fitt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kensington Park Gardens London W11 3HB

Secretary Name	Wayne Lee
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Manvinder Singh Banga
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2009)
Role	Business
Correspondence Address	12 Cumberland House London W8 5NX

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	10 September 2009(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 April 2010	Final court order merger confirmation from luxembourg court (18 pages)
15 April 2010	Confirmation of closure and transfer of assets to TR2009 sarl a luxembourg company (1 page)
15 April 2010	Final court order merger confirmation from luxembourg court (18 pages)
15 April 2010	Confirmation of closure and transfer of assets to TR2009 sarl a luxembourg company (1 page)
24 February 2010	Resolutions RES13 ‐ Merger by absorption 22/02/2010 (34 pages)
24 February 2010	Resolutions RES13 ‐ Merger by absorption 22/02/2010 (34 pages)
13 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 45,307,311 (4 pages)
13 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 45,307,311 (4 pages)
7 January 2010	Termination of appointment of Wayne Lee as a secretary (1 page)
7 January 2010	Termination of appointment of Wayne Lee as a secretary (1 page)
4 January 2010	Resolutions RES13 ‐ Sect 357 ca 2006 21/12/2009 (2 pages)
4 January 2010	Resolutions RES13 ‐ Sect 357 ca 2006 21/12/2009 (2 pages)
23 December 2009	CB01 notice of cross border merger involving a uk registered company (39 pages)
23 December 2009	CB01 notice of cross border merger involving a uk registered company (39 pages)
1 December 2009	Director's details changed for Mr Darryl John Clarke on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Darryl John Clarke on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
16 October 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 October 2009	Re-registration of Memorandum and Articles (18 pages)
16 October 2009	Re-registration of Memorandum and Articles (18 pages)
16 October 2009	Change of name notice (2 pages)
16 October 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 October 2009	Re-registration from a public company to a private limited company (2 pages)
16 October 2009	Re-registration from a public company to a private limited company (2 pages)
16 October 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
16 October 2009	Change of name notice (2 pages)
16 October 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2009	Memorandum and Articles of Association (90 pages)
17 September 2009	Gbp sr 1@1 (2 pages)
17 September 2009	Gbp sr 1@500000 (2 pages)
17 September 2009	Resolutions RES13 ‐ Re scheme arrangement 07/08/2009 (7 pages)
17 September 2009	Memorandum and Articles of Association (90 pages)
17 September 2009	Memorandum and Articles of Association (90 pages)
17 September 2009	Gbp sr 1@500000 (2 pages)
17 September 2009	Memorandum and Articles of Association (90 pages)
17 September 2009	Gbp sr 1@1 (2 pages)
17 September 2009	Resolutions RES13 ‐ Re scheme arrangement 07/08/2009 (7 pages)
15 September 2009	Ad 10/09/09\gbp si [email protected]=31356589\gbp ic 45807311.75/77163900.75\ (2 pages)
15 September 2009	Nc inc already adjusted 07/08/09 (1 page)
15 September 2009	Nc inc already adjusted 07/08/09 (1 page)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re scheme arrangement 07/08/2009 (7 pages)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re scheme arrangement 07/08/2009 (7 pages)
15 September 2009	Ad 10/09/09\gbp si [email protected]=31356589\gbp ic 45807311.75/77163900.75\ (2 pages)
10 September 2009	Appointment terminated director peter thomson (1 page)
10 September 2009	Director appointed stuart nicholas corbin (2 pages)
10 September 2009	Appointment terminated director lawton fitt (1 page)
10 September 2009	Appointment terminated director vance opperman (1 page)
10 September 2009	Appointment terminated director manvinder banga (1 page)
10 September 2009	Appointment terminated director mary cirillo (1 page)
10 September 2009	Appointment terminated director john thompson (1 page)
10 September 2009	Certificate of reduction of issued capital (1 page)
10 September 2009	Scheme of arrangement - amalgam (12 pages)
10 September 2009	Appointment terminated secretary susan jenner (1 page)
10 September 2009	Appointment terminated director thomas glocer (1 page)
10 September 2009	Director and secretary appointed susan louise jenner (2 pages)
10 September 2009	Appointment terminated director mary cirillo (1 page)
10 September 2009	Registered office changed on 10/09/2009 from the thomson reuters building south colonnade canary wharf london E14 5EP united kingdom (1 page)
10 September 2009	Appointment terminated director manvinder banga (1 page)
10 September 2009	Appointment terminated director steven denning (1 page)
10 September 2009	Appointment terminated director william beattie (1 page)
10 September 2009	Registered office changed on 10/09/2009 from the thomson reuters building south colonnade canary wharf london E14 5EP united kingdom (1 page)
10 September 2009	Appointment terminated director steven denning (1 page)
10 September 2009	Appointment terminated director vance opperman (1 page)
10 September 2009	Director appointed darryl john clarke (1 page)
10 September 2009	Appointment terminated director kenneth olisa (1 page)
10 September 2009	Appointment terminated director niall fitzgerald (1 page)
10 September 2009	Appointment terminated director david thomsom (1 page)
10 September 2009	Appointment terminated secretary susan jenner (1 page)
10 September 2009	Appointment terminated director thomas glocer (1 page)
10 September 2009	Appointment terminated director john tory (1 page)
10 September 2009	Director appointed darryl john clarke (1 page)
10 September 2009	Appointment terminated director peter thomson (1 page)
10 September 2009	Appointment terminated director roger martin (1 page)
10 September 2009	Appointment terminated director niall fitzgerald (1 page)
10 September 2009	Appointment terminated director deryck maughan (1 page)
10 September 2009	Appointment terminated director john tory (1 page)
10 September 2009	Appointment terminated director deryck maughan (1 page)
10 September 2009	Appointment terminated director david thomsom (1 page)
10 September 2009	Appointment terminated director kenneth olisa (1 page)
10 September 2009	Certificate of reduction of issued capital (1 page)
10 September 2009	Director and secretary appointed susan louise jenner (2 pages)
10 September 2009	Appointment terminated director roger martin (1 page)
10 September 2009	Appointment terminated secretary david binet (1 page)
10 September 2009	Appointment terminated director william beattie (1 page)
10 September 2009	Appointment terminated secretary david binet (1 page)
10 September 2009	Appointment terminated director john thompson (1 page)
10 September 2009	Director appointed stuart nicholas corbin (2 pages)
10 September 2009	Appointment terminated director lawton fitt (1 page)
10 September 2009	Scheme of arrangement - amalgam (12 pages)
27 August 2009	Ad 24/08/09\gbp si [email protected]=0.5\gbp ic 45807311.25/45807311.75\ (2 pages)
27 August 2009	Ad 24/08/09\gbp si [email protected]=0.5\gbp ic 45807311.25/45807311.75\ (2 pages)
17 August 2009	Resolutions RES13 ‐ Scheme of arrangement 07/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 August 2009	Memorandum and Articles of Association (83 pages)
17 August 2009	Memorandum and Articles of Association (83 pages)
17 August 2009	Resolutions RES13 ‐ Scheme of arrangement 07/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
24 April 2009	Memorandum and Articles of Association (118 pages)
24 April 2009	Memorandum and Articles of Association (118 pages)
22 April 2009	Director's change of particulars / vance opperman / 21/02/2008 (2 pages)
22 April 2009	Director's change of particulars / vance opperman / 21/02/2008 (2 pages)
15 April 2009	Return made up to 06/03/09; bulk list available separately (15 pages)
15 April 2009	Return made up to 06/03/09; bulk list available separately (15 pages)
20 January 2009	Director appointed manvinder singh banga (2 pages)
20 January 2009	Director appointed manvinder singh banga (2 pages)
7 January 2009	Location of register of members (non legible) (1 page)
7 January 2009	Location of register of members (non legible) (1 page)
6 January 2009	Appointment terminated director richard olver (1 page)
6 January 2009	Appointment terminated director richard olver (1 page)
21 December 2008	Particulars of contract relating to shares (2 pages)
21 December 2008	Ad 09/12/08\gbp si [email protected]=134777.25\gbp ic 2062615/2197392.25\ (2 pages)
21 December 2008	Particulars of contract relating to shares (2 pages)
21 December 2008	Ad 09/12/08\gbp si [email protected]=134777.25\gbp ic 2062615/2197392.25\ (2 pages)
9 December 2008	Particulars of contract relating to shares (2 pages)
9 December 2008	Ad 21/11/08-28/11/08\gbp si [email protected]=76471.25\gbp ic 1986143.75/2062615\ (23 pages)
9 December 2008	Ad 21/11/08-28/11/08\gbp si [email protected]=76471.25\gbp ic 1986143.75/2062615\ (23 pages)
9 December 2008	Particulars of contract relating to shares (2 pages)
3 December 2008	Gbp ic 2214231.25/1986143.75\11/10/08\gbp sr [email protected]=228087.5\ (1 page)
3 December 2008	Gbp ic 2214231.25/1986143.75\11/10/08\gbp sr [email protected]=228087.5\ (1 page)
21 November 2008	Ad 31/10/08-14/11/08\gbp si [email protected]=38897.5\gbp ic 2175333.75/2214231.25\ (10 pages)
21 November 2008	Ad 31/10/08-14/11/08\gbp si [email protected]=38897.5\gbp ic 2175333.75/2214231.25\ (10 pages)
21 November 2008	Particulars of contract relating to shares (2 pages)
21 November 2008	Particulars of contract relating to shares (2 pages)
30 October 2008	Ad 24/10/08\gbp si [email protected]=1762.5\gbp ic 2173571.25/2175333.75\ (4 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
30 October 2008	Ad 24/10/08\gbp si [email protected]=1762.5\gbp ic 2173571.25/2175333.75\ (4 pages)
24 October 2008	Ad 10/10/08-17/10/08\gbp si [email protected]=55972.75\gbp ic 2117598.5/2173571.25\ (29 pages)
24 October 2008	Ad 10/10/08-17/10/08\gbp si [email protected]=55972.75\gbp ic 2117598.5/2173571.25\ (29 pages)
24 October 2008	Particulars of contract relating to shares (2 pages)
24 October 2008	Particulars of contract relating to shares (2 pages)
9 October 2008	Ad 26/09/08-03/10/08\gbp si [email protected]=44701\gbp ic 2072897.5/2117598.5\ (37 pages)
9 October 2008	Memorandum and Articles of Association (113 pages)
9 October 2008	Particulars of contract relating to shares (2 pages)
9 October 2008	Ad 26/09/08-03/10/08\gbp si [email protected]=44701\gbp ic 2072897.5/2117598.5\ (37 pages)
9 October 2008	Memorandum and Articles of Association (113 pages)
9 October 2008	Particulars of contract relating to shares (2 pages)
25 September 2008	Ad 12/09/08-19/09/09\gbp si [email protected]=57603\gbp ic 2015294.5/2072897.5\ (41 pages)
25 September 2008	Particulars of contract relating to shares (2 pages)
25 September 2008	Ad 12/09/08-19/09/09\gbp si [email protected]=57603\gbp ic 2015294.5/2072897.5\ (41 pages)
25 September 2008	Particulars of contract relating to shares (2 pages)
9 September 2008	Particulars of contract relating to shares (2 pages)
9 September 2008	Ad 29/08/08-05/09/08\gbp si [email protected]=41491.25\gbp ic 1973803.25/2015294.5\ (15 pages)
9 September 2008	Particulars of contract relating to shares (2 pages)
9 September 2008	Ad 29/08/08-05/09/08\gbp si [email protected]=41491.25\gbp ic 1973803.25/2015294.5\ (15 pages)
29 August 2008	Particulars of contract relating to shares (2 pages)
29 August 2008	Particulars of contract relating to shares (2 pages)
29 August 2008	Ad 15/08/08-22/08/08\gbp si [email protected]=59158.75\gbp ic 1914644.5/1973803.25\ (37 pages)
29 August 2008	Ad 15/08/08-22/08/08\gbp si [email protected]=59158.75\gbp ic 1914644.5/1973803.25\ (37 pages)
14 August 2008	Particulars of contract relating to shares (9 pages)
14 August 2008	Ad 08/08/08\gbp si [email protected]=8588.25\gbp ic 1906056.25/1914644.5\ (2 pages)
14 August 2008	Particulars of contract relating to shares (9 pages)
14 August 2008	Ad 08/08/08\gbp si [email protected]=8588.25\gbp ic 1906056.25/1914644.5\ (2 pages)
7 August 2008	Particulars of contract relating to shares (2 pages)
7 August 2008	Particulars of contract relating to shares (2 pages)
7 August 2008	Gbp ic 3108556.25/1906056.25\08/07/08\gbp sr [email protected]=1202500\ (1 page)
7 August 2008	Ad 01/08/08\gbp si [email protected]=8598\gbp ic 3099958.25/3108556.25\ (9 pages)
7 August 2008	Gbp ic 3108556.25/1906056.25\08/07/08\gbp sr [email protected]=1202500\ (1 page)
7 August 2008	Ad 01/08/08\gbp si [email protected]=8598\gbp ic 3099958.25/3108556.25\ (9 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Particulars of contract relating to shares (2 pages)
30 July 2008	Ad 25/07/08\gbp si [email protected]=45734.25\gbp ic 3054224/3099958.25\ (10 pages)
30 July 2008	Ad 25/07/08\gbp si [email protected]=45734.25\gbp ic 3054224/3099958.25\ (10 pages)
25 July 2008	Particulars of contract relating to shares (2 pages)
25 July 2008	Ad 18/07/08\gbp si [email protected]=10225.5\gbp ic 3043998.5/3054224\ (10 pages)
25 July 2008	Ad 18/07/08\gbp si [email protected]=10225.5\gbp ic 3043998.5/3054224\ (10 pages)
25 July 2008	Particulars of contract relating to shares (2 pages)
18 July 2008	Particulars of contract relating to shares (2 pages)
18 July 2008	Particulars of contract relating to shares (2 pages)
18 July 2008	Ad 11/07/08\gbp si [email protected]=10196.5\gbp ic 3033802/3043998.5\ (10 pages)
18 July 2008	Ad 11/07/08\gbp si [email protected]=10196.5\gbp ic 3033802/3043998.5\ (10 pages)
17 July 2008	Particulars of contract relating to shares (2 pages)
17 July 2008	Particulars of contract relating to shares (2 pages)
17 July 2008	Ad 04/07/08\gbp si [email protected]=13862.5\gbp ic 3019939.5/3033802\ (12 pages)
17 July 2008	Ad 04/07/08\gbp si [email protected]=13862.5\gbp ic 3019939.5/3033802\ (12 pages)
7 July 2008	Gbp ic 4395116.5/3019939.5\18/06/08\gbp sr [email protected]=1375177\ (2 pages)
7 July 2008	Gbp ic 4395116.5/3019939.5\18/06/08\gbp sr [email protected]=1375177\ (2 pages)
3 July 2008	Particulars of contract relating to shares (2 pages)
3 July 2008	Particulars of contract relating to shares (2 pages)
3 July 2008	Ad 27/06/08\gbp si [email protected]=47851.5\gbp ic 4347265/4395116.5\ (14 pages)
3 July 2008	Ad 27/06/08\gbp si [email protected]=47851.5\gbp ic 4347265/4395116.5\ (14 pages)
26 June 2008	Ad 20/06/08\gbp si [email protected]=17348.5\gbp ic 4329916.5/4347265\ (14 pages)
26 June 2008	Ad 20/06/08\gbp si [email protected]=17348.5\gbp ic 4329916.5/4347265\ (14 pages)
26 June 2008	Particulars of contract relating to shares (2 pages)
26 June 2008	Particulars of contract relating to shares (2 pages)
18 June 2008	Particulars of contract relating to shares (2 pages)
18 June 2008	Particulars of contract relating to shares (2 pages)
18 June 2008	Ad 13/06/08\gbp si [email protected]=29752.25\gbp ic 4300164.25/4329916.5\ (14 pages)
18 June 2008	Ad 13/06/08\gbp si [email protected]=29752.25\gbp ic 4300164.25/4329916.5\ (14 pages)
13 June 2008	Ad 06/06/08\gbp si [email protected]=34031.25\gbp ic 4266133/4300164.25\ (13 pages)
13 June 2008	Particulars of contract relating to shares (2 pages)
13 June 2008	Particulars of contract relating to shares (2 pages)
13 June 2008	Ad 06/06/08\gbp si [email protected]=34031.25\gbp ic 4266133/4300164.25\ (13 pages)
9 June 2008	Gbp ic 5806089.75/4266133\23/04/08\gbp sr [email protected]=1539956.75\ (2 pages)
9 June 2008	Gbp ic 5806089.75/4266133\23/04/08\gbp sr [email protected]=1539956.75\ (2 pages)
5 June 2008	Secretary appointed wayne lee (2 pages)
5 June 2008	Secretary appointed wayne lee (2 pages)
4 June 2008	Particulars of contract relating to shares (2 pages)
4 June 2008	Ad 30/05/08\gbp si [email protected]=23006.25\gbp ic 5783083.5/5806089.75\ (14 pages)
4 June 2008	Particulars of contract relating to shares (2 pages)
4 June 2008	Gbp nc 100487501/100121294.25\02/05/08 (1 page)
4 June 2008	Gbp nc 100487501/100121294.25\02/05/08 (1 page)
4 June 2008	Ad 30/05/08\gbp si [email protected]=23006.25\gbp ic 5783083.5/5806089.75\ (14 pages)
2 June 2008	Particulars of contract relating to shares (2 pages)
2 June 2008	Ad 02/05/08\gbp si [email protected]=134122.5\gbp ic 5535990/5670112.5\ (88 pages)
2 June 2008	Particulars of contract relating to shares (2 pages)
2 June 2008	Particulars of contract relating to shares (2 pages)
2 June 2008	Particulars of contract relating to shares (2 pages)
2 June 2008	Particulars of contract relating to shares (2 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=35179.75\gbp ic 5670112.5/5705292.25\ (17 pages)
2 June 2008	Ad 02/05/08\gbp si [email protected]=134122.5\gbp ic 5535990/5670112.5\ (88 pages)
2 June 2008	Ad 16/05/08\gbp si [email protected]=35179.75\gbp ic 5670112.5/5705292.25\ (17 pages)
2 June 2008	Particulars of contract relating to shares (2 pages)
2 June 2008	Ad 23/05/08\gbp si [email protected]=77791.25\gbp ic 5705292.25/5783083.5\ (14 pages)
2 June 2008	Ad 23/05/08\gbp si [email protected]=77791.25\gbp ic 5705292.25/5783083.5\ (14 pages)
21 May 2008	Particulars of contract relating to shares (2 pages)
21 May 2008	Ad 25/04/08\gbp si [email protected]=69322\gbp ic 5466668/5535990\ (12 pages)
21 May 2008	Particulars of contract relating to shares (2 pages)
21 May 2008	Ad 25/04/08\gbp si [email protected]=69322\gbp ic 5466668/5535990\ (12 pages)
20 May 2008	Secretary appointed susan louise jenner (2 pages)
20 May 2008	Ad 09/05/08\gbp si 199056@25=4976400\gbp ic 490268/5466668\ (23 pages)
20 May 2008	Secretary appointed susan louise jenner (2 pages)
20 May 2008	Ad 09/05/08\gbp si 199056@25=4976400\gbp ic 490268/5466668\ (23 pages)
20 May 2008	Secretary appointed elizabeth maria maclean (2 pages)
20 May 2008	Secretary appointed elizabeth maria maclean (2 pages)
13 May 2008	Form 88(2) dated 17/04/08 before court order 21/04/08 iss cap already reduced allotting 194,107,278 shares at Â£10 (3 pages)
13 May 2008	Form 88(2) dated 17/04/08 before court order 21/04/08 iss cap already reduced allotting 194,107,278 shares at Â£10 (3 pages)
2 May 2008	Resolutions RES13 ‐ Consolidate shares/scheme 22/02/2008 (5 pages)
2 May 2008	Form 123, capital already changed on court order (2 pages)
2 May 2008	Form 882, capital already changed on court order (2 pages)
2 May 2008	Form 882, change in capital already effected in court order (2 pages)
2 May 2008	Resolutions RES13 ‐ Consolidate shares/scheme 22/02/2008 (5 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (109 pages)
2 May 2008	Form 882, capital already changed on court order (2 pages)
2 May 2008	Form 882, change in capital already effected in court order (2 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (109 pages)
2 May 2008	Form 122, capital already changed on court order (2 pages)
2 May 2008	Form 123, capital already changed on court order (2 pages)
2 May 2008	Form 122, capital already changed on court order (2 pages)
1 May 2008	Director appointed thomas henry glocer (2 pages)
1 May 2008	Director appointed thomas henry glocer (2 pages)
24 April 2008	Director appointed niall fitzgerald (2 pages)
24 April 2008	Director appointed sir deryck charles maughan (2 pages)
24 April 2008	Interim accounts made up to 22 April 2008 (10 pages)
24 April 2008	Director appointed niall fitzgerald (2 pages)
24 April 2008	Interim accounts made up to 22 April 2008 (10 pages)
24 April 2008	Director appointed sir deryck charles maughan (2 pages)
22 April 2008	Certificate of reduction of issued capital (1 page)
22 April 2008	Certificate of reduction of issued capital (1 page)
22 April 2008	Reduction of iss capital and minute (oc) \gbp ic 50010/50010 (3 pages)
22 April 2008	Resolutions RES13 ‐ Scheme of arrangement 22/02/2008 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 April 2008	Reduction of iss capital and minute (oc) \gbp ic 50010/50010 (3 pages)
22 April 2008	Resolutions RES13 ‐ Scheme of arrangement 22/02/2008 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 April 2008	Secretary appointed david william binet (2 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Appointment terminated secretary deirdre stanley (1 page)
18 April 2008	Appointment terminated secretary deirdre stanley (1 page)
18 April 2008	Director appointed kenneth aphunezi olisa (2 pages)
18 April 2008	Director appointed kenneth aphunezi olisa (2 pages)
18 April 2008	Secretary appointed david william binet (2 pages)
18 April 2008	Director appointed richard lake olver (2 pages)
18 April 2008	Director appointed lawton wehle fitt (2 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Director appointed lawton wehle fitt (2 pages)
18 April 2008	Director appointed richard lake olver (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
17 April 2008	Registered office changed on 17/04/2008 from first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (10 pages)
15 April 2008	Full accounts made up to 31 December 2007 (10 pages)
27 March 2008	Return made up to 06/03/08; full list of members (7 pages)
27 March 2008	Return made up to 06/03/08; full list of members (7 pages)
19 March 2008	Director appointed peter john thomson (2 pages)
19 March 2008	Director appointed peter john thomson (2 pages)
19 March 2008	Director appointed david kenneth roy thomsom (2 pages)
19 March 2008	Director appointed david kenneth roy thomsom (2 pages)
10 March 2008	Director appointed steven aaron denning (2 pages)
10 March 2008	Appointment terminated director robert daleo (1 page)
10 March 2008	Appointment terminated director wayne lee (1 page)
10 March 2008	Director appointed vance keith opperman (2 pages)
10 March 2008	Memorandum and Articles of Association (7 pages)
10 March 2008	Resolutions RES13 ‐ Consolidated sub div appointments 22/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (116 pages)
10 March 2008	Resolutions RES13 ‐ Consent to short notce 22/02/2008 (2 pages)
10 March 2008	Director appointed william geoffrey beattie (2 pages)
10 March 2008	Director appointed mary cirillo (2 pages)
10 March 2008	Director appointed roger lloyd martin (2 pages)
10 March 2008	Appointment terminated director stephane bello (1 page)
10 March 2008	Appointment terminated director wayne lee (1 page)
10 March 2008	Conso\s-div (1 page)
10 March 2008	Director appointed john munro thompson (2 pages)
10 March 2008	Resolutions RES13 ‐ Consent to short notce 22/02/2008 (2 pages)
10 March 2008	Director appointed john munro thompson (2 pages)
10 March 2008	Appointment terminated director stephane bello (1 page)
10 March 2008	Director appointed roger lloyd martin (2 pages)
10 March 2008	Appointment terminated director robert daleo (1 page)
10 March 2008	Director appointed john arnold tory (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 March 2008	Director appointed william geoffrey beattie (2 pages)
10 March 2008	Memorandum and Articles of Association (7 pages)
10 March 2008	Director appointed vance keith opperman (2 pages)
10 March 2008	Director appointed mary cirillo (2 pages)
10 March 2008	Director appointed steven aaron denning (2 pages)
10 March 2008	Resolutions RES13 ‐ Consolidated sub div appointments 22/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (116 pages)
10 March 2008	Director appointed john arnold tory (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 March 2008	Conso\s-div (1 page)
31 January 2008	Balance Sheet (4 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 January 2008	Auditor's statement (1 page)
31 January 2008	Re-registration of Memorandum and Articles (11 pages)
31 January 2008	Auditor's report (1 page)
31 January 2008	Balance Sheet (4 pages)
31 January 2008	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 January 2008	Re-registration of Memorandum and Articles (11 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 January 2008	Auditor's report (1 page)
31 January 2008	Application for reregistration from private to PLC (1 page)
31 January 2008	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 January 2008	Auditor's statement (1 page)
31 January 2008	Application for reregistration from private to PLC (1 page)
31 January 2008	Declaration on reregistration from private to PLC (1 page)
31 January 2008	Declaration on reregistration from private to PLC (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
16 January 2008	Conso 21/12/07 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Resolutions RES13 ‐ Consolidation 21/12/07 (1 page)
16 January 2008	Nc inc already adjusted 21/12/07 (1 page)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Nc inc already adjusted 21/12/07 (1 page)
16 January 2008	Ad 21/12/07--------- Â£ si 50009@1=50009 Â£ ic 1/50010 (2 pages)
16 January 2008	Conso 21/12/07 (2 pages)
16 January 2008	Ad 21/12/07--------- Â£ si 50009@1=50009 Â£ ic 1/50010 (2 pages)
19 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: one bishops square london E1 6AO (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: one bishops square london E1 6AO (1 page)
9 May 2007	Company name changed alnery no. 2689 LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed alnery no. 2689 LIMITED\certificate issued on 09/05/07 (2 pages)
6 March 2007	Incorporation (17 pages)
6 March 2007	Incorporation (17 pages)

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