YO! SUSHI LIMITED

Company number 03370524

Date	Type	Description	View / Download
02 Aug 2000	AA	Full group accounts made up to 28 November 1999	(17 pages)
16 May 2000	363s	Return made up to 11/05/00; full list of members	(7 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
16 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
28 May 1999	AA	Accounts for a medium company made up to 30 November 1998	(10 pages)
18 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
18 Nov 1998	88(2)R	Ad 03/09/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
07 Sep 1998	AA	Full accounts made up to 30 November 1997	(6 pages)
04 Sep 1998	225	Accounting reference date shortened from 31/05/98 to 30/11/97	(1 page)
03 Sep 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)
11 Aug 1997	CERTNM	Company name changed beavercraft services LIMITED\certificate issued on 12/08/97	(2 pages)
07 Aug 1997	88(2)R	Ad 06/06/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Aug 1997	287	Registered office changed on 07/08/97 from: sceptre house 169/173 regent street london W1R 7FB	(1 page)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1997	123	£ nc 1000/10000 05/06/97	(1 page)