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YOUR COMMUNICATIONS GROUP LIMITED

Company number 04171876

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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)
21 Mar 2006 155(6)a Declaration of assistance for shares acquisition
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/12/05
21 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
09 Mar 2006 MEM/ARTS Memorandum and Articles of Association
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Secretary resigned
05 Feb 2006 AA Accounts made up to 31 March 2005
05 Sep 2005 288b Director resigned
11 Mar 2005 363a Return made up to 02/03/05; full list of members
04 Feb 2005 AA Accounts made up to 31 March 2004
08 Mar 2004 363a Return made up to 02/03/04; full list of members
06 Feb 2004 AA Accounts made up to 31 March 2003
04 Feb 2004 288c Secretary's particulars changed
14 Jun 2003 AUD Auditor's resignation
18 Apr 2003 363a Return made up to 02/03/03; full list of members
14 Jan 2003 288b Director resigned
25 Nov 2002 288c Director's particulars changed
25 Nov 2002 AA Accounts made up to 31 March 2002
18 Oct 2002 288a New director appointed
06 Oct 2002 288b Director resigned