YOUNGMAN GROUP LIMITED

Company number 05442058

Date	Type	Description	View / Download
16 Aug 2006	288a	New director appointed	(2 pages)
07 Jun 2006	88(2)R	Ad 01/10/05--------- £ si 621998@1	(5 pages)
12 May 2006	363s	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
17 Feb 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
12 Dec 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
17 Nov 2005	88(2)R	Ad 01/10/05--------- £ si 621998@1=621998 £ ic 2/622000	(4 pages)
17 Nov 2005	123	Nc inc already adjusted 01/10/05	(2 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Oct 2005	288a	New director appointed	(3 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
12 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2005	CERTNM	Company name changed bideawhile 467 LIMITED\certificate issued on 06/10/05	(2 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)