PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Date	Type	Description	View / Download
16 Jun 1999	395	Particulars of mortgage/charge	(13 pages)
14 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
09 Feb 1999	225	Accounting reference date extended from 30/09/98 to 30/03/99	(1 page)
06 Oct 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
10 Jul 1998	363s	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Jan 1998	288c	Secretary's particulars changed	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
04 Aug 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
07 Jul 1997	363s	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
16 May 1997	288c	Director's particulars changed	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New director appointed	(2 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
28 Jun 1996	363s	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed	(16 pages)
12 Mar 1996	288	Director resigned	(1 page)
24 Jul 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
05 Jul 1995	363s	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Apr 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(44 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
19 Oct 1994	288	New director appointed 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
19 Oct 1994	288	New director appointed 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
19 Oct 1994	288	New director appointed 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