YELLOWFIN LIMITED

Company number 03890279

Date	Type	Description	View / Download
25 Feb 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
25 Jan 2003	363s	Return made up to 08/12/02; full list of members	(15 pages)
30 Dec 2002	123	£ nc 6183/7283 12/11/02	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100/0.001P 12/11/02 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
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
11 Mar 2002	88(2)R	Ad 14/12/01--------- £ si 315@.1=31 £ ic 5788/5819	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2002	123	£ nc 5789/5894 14/12/01	(1 page)
07 Jan 2002	363s	Return made up to 08/12/01; full list of members	(11 pages)
04 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
20 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 4731@.1=473 £ ic 5315/5788	(4 pages)
21 Jan 2001	363s	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Jan 2001	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
15 Jan 2001	288c	Director's particulars changed	(1 page)
15 Jan 2001	288c	Director's particulars changed	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
27 Nov 2000	88(2)R	Ad 17/11/00--------- £ si 1636@.1=163 £ ic 5152/5315	(2 pages)