YJL (OVERSEAS) LIMITED

Company number 01326673

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
03 Oct 2008	123	Gbp nc 100/35000000\19/09/08	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)
24 Jul 2008	353	Location of register of members	(1 page)
03 Apr 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
31 Oct 2007	190	Location of debenture register	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU	(1 page)
15 Aug 2007	353	Location of register of members	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
21 Feb 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
02 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
13 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)
17 Feb 2006	288c	Secretary's particulars changed	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
02 Mar 2005	363a	Return made up to 01/03/05; full list of members	(2 pages)

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