YROSIVDAPRF 2 LIMITED

Company number 02153081

Date	Type	Description	View / Download
25 Nov 1998	MA	Memorandum and Articles of Association	(8 pages)
23 Nov 1998	288c	Director's particulars changed	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1998	123	£ nc 100/1000 23/05/97	(1 page)
08 Oct 1998	CERTNM	Company name changed persetel uk LIMITED\certificate issued on 08/10/98	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
11 Sep 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: bishops court 238 high street slough berkshire SL1 1JU	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
31 Mar 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
02 Jan 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 1A albert street slough berkshire S11 2BH	(1 page)
15 Dec 1996	363s	Return made up to 12/12/96; full list of members	(6 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	CERTNM	Company name changed larkman & sons LIMITED\certificate issued on 20/11/96	(2 pages)
14 Nov 1996	225(1)	Accounting reference date shortened from 30/09 to 31/05	(1 page)
14 Nov 1996	AA	Full accounts made up to 30 September 1996	(10 pages)
19 Apr 1996	AA	Full accounts made up to 30 September 1995	(11 pages)

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