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YJL INFRASTRUCTURE LIMITED

Company number 00649330

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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)
15 Aug 2007 287 Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed
05 Mar 2007 363a Return made up to 01/03/07; full list of members
18 Jan 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 AA Full accounts made up to 30 September 2005
12 May 2006 288b Director resigned
13 Mar 2006 363a Return made up to 01/03/06; full list of members
20 Feb 2006 288c Director's particulars changed
17 Feb 2006 288c Secretary's particulars changed
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 88(2)R Ad 22/09/05--------- £ si 500000@1=500000 £ ic 100000/600000
07 Oct 2005 123 Nc inc already adjusted 21/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 363a Return made up to 01/03/05; full list of members
21 Feb 2005 288b Director resigned
05 Jan 2005 288a New director appointed
07 Dec 2004 288a New director appointed
04 Nov 2004 AA Accounts for a dormant company made up to 30 September 2004
22 Jul 2004 288c Director's particulars changed
30 Jun 2004 288a New director appointed
30 Jun 2004 288b Director resigned