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YOUGOV PLC

Company number 03607311

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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)
19 May 2000 88(3) Particulars of contract relating to shares
12 May 2000 88(2)R Ad 06/05/00--------- £ si 828180@.1=82818 £ ic 2/82820
12 May 2000 122 Conve 09/05/00
12 May 2000 123 Nc inc already adjusted 06/05/00
12 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 2000 287 Registered office changed on 28/04/00 from: 51 queen anne street, london, W1M 0HS
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
25 Feb 2000 CERTNM Company name changed haldeen LIMITED\certificate issued on 25/02/00
28 Sep 1999 363s Return made up to 30/07/99; full list of members
  • 363(287) ‐ Registered office changed on 28/09/99
03 Sep 1998 288a New director appointed
03 Sep 1998 288a New secretary appointed
10 Aug 1998 287 Registered office changed on 10/08/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
10 Aug 1998 288b Secretary resigned;director resigned
10 Aug 1998 288b Director resigned
30 Jul 1998 NEWINC Incorporation