YROSIVDAPRF 2 LIMITED

Company number 02153081

Date	Type	Description	View / Download
07 Jan 2000	363a	Return made up to 12/12/99; full list of members	(7 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	MISC	Amending 882R/100 shares/310597	(2 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	MA	Memorandum and Articles of Association	(13 pages)
12 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: longcroft house fretherne road welwyn garden city hertfordshire AL8 6TU	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Aug 1999	123	Nc inc already adjusted 31/05/97	(1 page)
05 Jul 1999	88(2)R	Ad 31/05/97--------- £ si 100@1	(2 pages)
02 Mar 1999	AA	Full accounts made up to 31 May 1998	(13 pages)
24 Feb 1999	288c	Director's particulars changed	(2 pages)
24 Feb 1999	288c	Director's particulars changed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	363s	Return made up to 12/12/98; full list of members	(8 pages)
08 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document