Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YUKOS UK LIMITED

Company number 03152485

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 288b Director resigned
04 Apr 2002 288c Director's particulars changed
04 Apr 2002 288b Director resigned
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
06 Mar 2002 395 Particulars of mortgage/charge
08 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/02
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288b Secretary resigned
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
09 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
08 Feb 2001 AA Full group accounts made up to 31 December 1999
05 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 288a New director appointed
14 Jun 2000 288b Director resigned
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 288b Director resigned
04 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 AA Full accounts made up to 31 December 1997
27 Jan 1999 363s Return made up to 30/01/99; no change of members
06 Nov 1998 288a New director appointed