YOO ARCHITECTURE LIMITED

Company number 03917381

Date	Type	Description	View / Download
13 Dec 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
26 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 42900000@.00002= 858 £ ic 2/860	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/00	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Jun 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
26 Jun 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: the banking hall,28 maida vale, london, W9 1RS	(1 page)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	122	£ nc 100000/1000 07/06/00	(1 page)
26 Jun 2000	122	S-div 07/06/00	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: crwys house, 33 crwys road, cardiff, CF24 4YF	(1 page)
25 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
27 Jan 2000	NEWINC	Incorporation	(18 pages)