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YOPLAIT UK LIMITED

Company number 02597128

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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)
29 Dec 2005 CERT15 Certificate of reduction of issued capital
22 Dec 2005 OC138 Reduction of iss capital and minute (oc)
12 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 AA Full accounts made up to 30 June 2005
27 May 2005 288c Director's particulars changed
23 May 2005 363s Return made up to 02/04/05; full list of members
13 Jan 2005 AA Full accounts made up to 30 June 2004
05 Jul 2004 AA Full accounts made up to 30 June 2003
08 Apr 2004 363s Return made up to 02/04/04; full list of members
30 Mar 2004 244 Delivery ext'd 3 mth 30/06/04
27 Feb 2004 288a New director appointed
13 Nov 2003 288a New director appointed
23 Oct 2003 288a New director appointed
22 Oct 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
20 Oct 2003 288b Director resigned
10 Oct 2003 288c Director's particulars changed
26 Aug 2003 288b Director resigned
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
13 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/07/2021 under section 1088 of the Companies Act 2006
20 Dec 2002 288c Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001