YGR INTERNATIONAL LIMITED

Company number 04401336

Date	Type	Description	View / Download
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Nov 2012	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 21 November 2012	(2 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	(1 page)
20 Nov 2012	4.70	Declaration of solvency	(3 pages)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 1	(4 pages)
25 Oct 2012	SH20	Statement by Directors	(1 page)
25 Oct 2012	CAP-SS	Solvency Statement dated 19/10/12	(1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 297,477,240	(3 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
19 Apr 2012	CH01	Director's details changed for Mr Murray Henry Mcgowan on 23 August 2011	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 December 2011	(1 page)
09 Nov 2011	AA	Full accounts made up to 25 December 2010	(14 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 174,356,864	(3 pages)
26 Aug 2011	AP01	Appointment of Murray Henry Mcgowan as a director	(3 pages)
25 Aug 2011	TM01	Termination of appointment of Simon Giles as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
27 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
27 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)