YJL (OVERSEAS) LIMITED

Company number 01326673

Date	Type	Description	View / Download
04 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
27 May 2004	288c	Director's particulars changed	(2 pages)
27 Mar 2004	363a	Return made up to 16/03/04; full list of members	(5 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
31 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 2003	363a	Return made up to 16/03/03; full list of members	(5 pages)
16 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2002	(6 pages)
11 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(9 pages)
15 Apr 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX	(1 page)
20 Nov 2001	190	Location of debenture register	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)
25 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2001	CERTNM	Company name changed Y.J. lovell (overseas) LIMITED\certificate issued on 11/05/01	(2 pages)
09 May 2001	AA	Accounts for a dormant company made up to 30 September 2000	(8 pages)
13 Apr 2001	363a	Return made up to 16/03/01; full list of members	(6 pages)
26 Sep 2000	288a	New director appointed	(6 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)

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