YORKMEADOW LIMITED

Company number 05534816

Date	Type	Description	View / Download
24 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 34500000@1=34500000 £ ic 1/34500001	(2 pages)
24 Apr 2007	123	Nc inc already adjusted 09/03/07	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 4TH floor leconfield house curzon street london W1J 5JA	(1 page)
26 Mar 2007	288a	New secretary appointed;new director appointed	(31 pages)
26 Mar 2007	288a	New director appointed	(4 pages)
26 Mar 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Mar 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
21 Mar 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
20 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
05 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06	(6 pages)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
28 Nov 2005	395	Particulars of mortgage/charge	(10 pages)
31 Aug 2005	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
26 Aug 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)