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YUKONSTRADE SERVICES LIMITED

Company number 06019128

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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 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 288a New director appointed
10 Apr 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2007 88(2)R Ad 06/12/06--------- £ si 99@1=99 £ ic 16901/17000
03 Jan 2007 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
22 Dec 2006 88(2)R Ad 07/12/06--------- £ si 16900@1=16900 £ ic 1/16901
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed
18 Dec 2006 123 Nc inc already adjusted 07/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 NEWINC Incorporation