YUUGUU LIMITED filing history - Find and update company information

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YUUGUU LIMITED

Company number 05581789

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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)
05 Nov 2008	88(2)	Ad 30/10/08 gbp si 91304@0.00002=1.82608 gbp si 300000@1=300000 gbp ic 934717.82612/1234719.6522	View PDF Ad 30/10/08 gbp si 91304@0.00002=1.82608 gbp si 300000@1=300000 gbp ic 934717.82612/1234719.6522 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	363s	Return made up to 04/10/06; full list of members; amend	View PDF Return made up to 04/10/06; full list of members; amend - link opens in a new window - 10 pages (10 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Ad 08/08/08 gbp si 45653@0.00002=0.91306 gbp si 150000@1=150000 gbp ic 784716.91306/934717.82612	View PDF Ad 08/08/08 gbp si 45653@0.00002=0.91306 gbp si 150000@1=150000 gbp ic 784716.91306/934717.82612 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Ad 08/08/08 gbp si 45653@0.00002=0.91306 gbp si 150000@1=150000 gbp ic 634716/784716.91306	View PDF Ad 08/08/08 gbp si 45653@0.00002=0.91306 gbp si 150000@1=150000 gbp ic 634716/784716.91306 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	123	Nc inc already adjusted 08/08/08	View PDF Nc inc already adjusted 08/08/08 - link opens in a new window - 1 page (1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
19 Jun 2008	288a	Director appointed edward french	View PDF Director appointed edward french - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	88(2)	Ad 20/02/08 gbp si 225000@1=225000 gbp ic 409716/634716	View PDF Ad 20/02/08 gbp si 225000@1=225000 gbp ic 409716/634716 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 Nov 2007	363s	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 91566@.00002=1 £ si 210710@1=210710 £ ic 199005/409716	View PDF Ad 19/10/07--------- £ si 91566@.00002=1 £ si 210710@1=210710 £ ic 199005/409716 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Nov 2007	123	Nc inc already adjusted 19/10/07	View PDF Nc inc already adjusted 19/10/07 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	88(2)R	Ad 24/08/07--------- £ si 75000@1=75000 £ ic 124005/199005	View PDF Ad 24/08/07--------- £ si 75000@1=75000 £ ic 124005/199005 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 70352@.00002=1 £ si 124000@1=124000 £ ic 4/124005	View PDF Ad 25/05/07--------- £ si 70352@.00002=1 £ si 124000@1=124000 £ ic 4/124005 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 101 princess street fifth floor manchester M1 6DD	View PDF Registered office changed on 04/12/06 from: 101 princess street fifth floor manchester M1 6DD - link opens in a new window - 1 page (1 page)
04 Dec 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 10 pages (10 pages)

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