YUBL HOLDINGS LIMITED

Company number 03421349

Date	Type	Description	View / Download
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2002	363s	Return made up to 19/08/02; full list of members	(6 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
14 Sep 2001	363s	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
10 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 10000@1=10000 £ ic 20002/30002	(2 pages)
10 Oct 2000	123	Nc inc already adjusted 06/09/00	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
22 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Aug 2000	123	Nc inc already adjusted 08/08/00	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
26 Oct 1999	363s	Return made up to 19/08/99; no change of members	(4 pages)
18 Mar 1999	AAMD	Amended accounts made up to 31 August 1998	(3 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
01 Mar 1999	AA	Accounts made up to 31 August 1998	(3 pages)

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