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YO1 GROUP LIMITED

Company number 04611891

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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)
12 Jul 2003 SA Statement of affairs
12 Jul 2003 MISC Amending 882 iss 16/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2003 88(2)R Ad 16/04/03--------- £ si 2@1=2 £ ic 148/150
25 Apr 2003 88(2)R Ad 16/04/03--------- £ si 147@1=147 £ ic 1/148
25 Apr 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288b Director resigned
25 Apr 2003 287 Registered office changed on 25/04/03 from: wilberforce court high street hull east yorkshire HU1 1YJ
10 Apr 2003 CERTNM Company name changed rolco 179 LIMITED\certificate issued on 10/04/03
09 Dec 2002 NEWINC Incorporation