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YAKARA LIMITED

Company number SC156619

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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)
30 Sep 2008 AUD Auditor's resignation
10 Apr 2008 363a Return made up to 14/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / michael gough / 01/08/2007
01 Nov 2007 AA Full accounts made up to 31 March 2007
18 Jul 2007 287 Registered office changed on 18/07/07 from: alba innovation centre livingston west lothian EH54 7GA
16 Apr 2007 363s Return made up to 14/03/07; change of members
  • 363(287) ‐ Registered office changed on 16/04/07
  • 363(288) ‐ Director resigned
01 Sep 2006 AA Full accounts made up to 31 March 2006
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
12 Apr 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2006 123 Nc inc already adjusted 05/10/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 287 Registered office changed on 13/10/05 from: sanderson house 35 water street edinburgh lothian EH6 6SU
10 Oct 2005 AA Full accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 14/03/05; no change of members
20 Aug 2004 AA Full accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 14/03/04; change of members
16 Sep 2003 88(2)R Ad 08/09/03--------- £ si 1000000@.01=10000 £ ic 109899/119899
08 Sep 2003 88(2)R Ad 01/09/03--------- £ si 2025750@.01=20257 £ ic 89642/109899
08 Sep 2003 88(2)R Ad 01/09/03--------- £ si 1318110@.01=13181 £ ic 76461/89642
30 Jul 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Full accounts made up to 31 March 2003
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association