YOO HOLDINGS LIMITED

Company number 04505775

Date	Type	Description	View / Download
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(11 pages)
12 Aug 2005	363a	Return made up to 07/08/05; full list of members	(3 pages)
16 Aug 2004	363s	Return made up to 07/08/04; full list of members	(8 pages)
04 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
29 Nov 2003	288a	New director appointed	(2 pages)
13 Aug 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
25 Apr 2003	88(2)R	Ad 31/12/02--------- £ si 90000@.01=900 £ ic 1/901	(2 pages)
22 Mar 2003	123	Nc inc already adjusted 31/12/02	(1 page)
22 Mar 2003	122	S-div 31/12/02	(1 page)
22 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2003	225	Accounting reference date shortened from 31/08/03 to 31/12/02	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	NEWINC	Incorporation	(17 pages)

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