YAGEO UK LTD

Company number 03985251

Date	Type	Description	View / Download
01 Sep 2004	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Jun 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 May 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Oct 2002	CERTNM	Company name changed phycomp uk LIMITED\certificate issued on 15/10/02	(2 pages)
09 May 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288b	Director resigned	(1 page)
11 May 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
24 Apr 2001	88(2)R	Ad 27/06/00--------- £ si 1888787@1=1888787 £ ic 1/1888788	(2 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 420-430 london road croydon CR9 3QR	(1 page)
24 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	123	Nc inc already adjusted 27/06/00	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)