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YELLOW CAT URANIUM PLC

Company number 05624652

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2011 TM01 Termination of appointment of Mahesh Patel as a director
24 Jan 2011 AR01 Annual return made up to 16 November 2010 with bulk list of shareholders
Statement of capital on 2011-01-24
  • GBP 93,000
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 16 November 2009 with bulk list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Stephen Frank Ronaldson on 16 November 2009
14 Jan 2010 CH01 Director's details changed for George Warren Heard on 16 November 2009
14 Jan 2010 CH01 Director's details changed for Mr Mahesh Narendrakumar Patel on 16 November 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
11 Feb 2009 353 Location of register of members
25 Nov 2008 363a Return made up to 16/11/08; bulk list available separately
15 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 288b Appointment Terminated Director peter jay
07 Apr 2008 88(3) Particulars of contract relating to shares
07 Apr 2008 88(2) Ad 11/12/07 gbp si 20000000@0.0002=4000 gbp ic 89000/93000
03 Apr 2008 288a Director appointed peter harry jay
28 Jan 2008 288b Director resigned
06 Dec 2007 363s Return made up to 16/11/07; bulk list available separately
28 Sep 2007 288a New director appointed