YACHIYO INDUSTRY (UK) LIMITED

Company number 03179623

Date	Type	Description	View / Download
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
15 Nov 2004	123	Nc inc already adjusted 20/03/03	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2004	123	Nc inc already adjusted 20/03/03	(1 page)
04 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 1400000@1=1400000 £ ic 8635000/10035000	(1 page)
16 Mar 2004	363s	Return made up to 26/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288a	New secretary appointed	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	123	Nc inc already adjusted 04/12/03	(1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 5600000@1=5600000 £ ic 3035000/8635000	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
08 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 135000@1=135000 £ ic 2900000/3035000	(2 pages)
05 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)