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YUDU LIMITED

Company number 04452936

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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)
10 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 288b Director resigned
07 Jul 2003 363s Return made up to 31/05/03; full list of members
19 May 2003 288b Director resigned
19 Dec 2002 288a New director appointed
25 Nov 2002 288b Director resigned
13 Nov 2002 288a New director appointed
28 Oct 2002 88(2)R Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288b Director resigned
31 May 2002 NEWINC Incorporation