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YGR INTERNATIONAL LIMITED

Company number 04401336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2002 88(3) Particulars of contract relating to shares
14 May 2002 88(2)R Ad 03/05/02--------- £ si 1@1=1 £ ic 92000001/92000002
14 May 2002 88(2)R Ad 03/05/02--------- £ si 92000000@1=92000000 £ ic 1/92000001
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 225 Accounting reference date shortened from 31/03/03 to 22/12/02
10 May 2002 288b Director resigned
07 May 2002 MA Memorandum and Articles of Association
07 May 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 DocumentResolutions
07 May 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 DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 123 £ nc 100000/200000000 26/04/02
07 May 2002 MA Memorandum and Articles of Association
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 CERTNM Company name changed mawlaw 572 LIMITED\certificate issued on 26/04/02
22 Mar 2002 NEWINC Incorporation