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YUKOS UK LIMITED

Company number 03152485

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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)
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
04 Mar 1996 224 Accounting reference date notified as 31/12
04 Mar 1996 88(2) Ad 30/01/96--------- £ si 248@1000=248000 £ ic 2000/250000
29 Feb 1996 88(2)R Ad 30/01/96--------- £ si 1998@1=1998 £ ic 2/2000
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 1996 122 Conso 30/01/96
27 Feb 1996 287 Registered office changed on 27/02/96 from: caprice house 3 new burlington street london W1X 1FE
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New secretary appointed;director's particulars changed
27 Feb 1996 288 Director resigned
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
30 Jan 1996 NEWINC Incorporation