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YPF HOLDINGS LIMITED

Company number 02990474

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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)
14 Jun 2002 363s Return made up to 25/05/02; full list of members
14 Nov 2001 363s Return made up to 08/11/01; full list of members
20 Aug 2001 AA Accounts made up to 31 March 2001
15 Jan 2001 363s Return made up to 15/11/00; full list of members
05 Jul 2000 288b Director resigned
26 Jun 2000 AA Accounts made up to 31 March 2000
09 Dec 1999 363s Return made up to 15/11/99; full list of members
06 Jul 1999 AA Accounts made up to 31 March 1999
27 Nov 1998 363s Return made up to 15/11/98; full list of members
15 Jun 1998 AA Accounts made up to 31 March 1998
05 Dec 1997 363s Return made up to 15/11/97; no change of members
22 Jul 1997 AA Accounts made up to 31 March 1997
08 Jan 1997 363s Return made up to 15/11/96; no change of members
12 Jul 1996 AA Accounts made up to 31 March 1996
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1996 CERTNM Company name changed interior options by storax limit ed\certificate issued on 26/06/96
22 Apr 1996 288 Director resigned
21 Nov 1995 363s Return made up to 15/11/95; full list of members
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
30 Mar 1995 288 New director appointed
30 Mar 1995 224 Accounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed