YOO HOLDINGS LIMITED

Company number 04505775

Date	Type	Description	View / Download
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
05 Dec 2008	288a	Secretary appointed mr zoran stepanovic	(1 page)
04 Dec 2008	288b	Appointment terminated secretary navjeet bhasin	(1 page)
02 Sep 2008	363a	Return made up to 07/08/08; full list of members	(6 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Apr 2008	288a	Secretary appointed navjeet bhasin	(1 page)
05 Apr 2008	288b	Appointment terminated secretary carmela tangi	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
25 Sep 2007	363a	Return made up to 07/08/07; full list of members	(4 pages)
28 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
19 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2007	123	Nc inc already adjusted 15/01/07	(1 page)
01 Feb 2007	88(2)R	Ad 18/01/07--------- £ si 41667@.01=416 £ ic 1250/1666	(2 pages)
01 Feb 2007	288a	New director appointed	(2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Service & design agreem 15/01/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
05 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
14 Sep 2006	363a	Return made up to 07/08/06; full list of members	(4 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 25000@.01=250 £ ic 1000/1250	(3 pages)
20 Oct 2005	123	Nc inc already adjusted 30/09/05	(2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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