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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)
29 Nov 2006 363(353) Location of register of members address changed
03 Nov 2006 123 Nc inc already adjusted 20/10/06
03 Nov 2006 122 Conso 20/10/06
03 Nov 2006 88(2)R Ad 20/10/06--------- £ si 7988@.00002 £ ic 4/4
03 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
02 Nov 2006 88(2)R Ad 08/09/06--------- £ si 6200@.00002 £ ic 4/4
02 Nov 2006 88(2)R Ad 16/10/06--------- £ si 1300@.00002 £ ic 4/4
09 Oct 2006 88(2)R Ad 04/09/06--------- £ si 17640@.00002 £ ic 4/4
09 Oct 2006 88(2)R Ad 01/09/06--------- £ si 100000@.00002=2 £ ic 2/4
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 128(4) Notice of assignment of name or new name to shares
09 Oct 2006 122 S-div 28/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 287 Registered office changed on 09/10/06 from: peter house oxford street manchester M1 5AN
04 Oct 2005 NEWINC Incorporation