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YAHOO! UK LIMITED

Company number 03244285

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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)
31 Aug 2000 287 Registered office changed on 31/08/00 from: 12 lancer square london W8 4XA
12 Aug 2000 395 Particulars of mortgage/charge
22 May 2000 363s Return made up to 30/08/99; full list of members
03 Feb 2000 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
08 Aug 1999 288b Director resigned
12 May 1999 287 Registered office changed on 12/05/99 from: 80/81 st martins lane london WC2N 4AA
16 Oct 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 AUD Auditor's resignation
05 Oct 1998 363s Return made up to 30/08/98; no change of members
29 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
09 Jan 1998 287 Registered office changed on 09/01/98 from: 80/81 st martins lane london WC2N 4AA
26 Oct 1997 288a New director appointed
01 Oct 1997 363s Return made up to 30/08/97; full list of members
  • 363(287) ‐ Registered office changed on 01/10/97
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
25 Mar 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1997 88(2)R Ad 01/11/96--------- £ si 30@1=30 £ ic 70/100
07 Mar 1997 88(2)R Ad 01/11/96--------- £ si 68@1=68 £ ic 2/70
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/96--------- £ si 68@1=68 £ ic 2/70
30 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
18 Sep 1996 288 Director resigned