YIG HOLDINGS LIMITED

Company number 05578110

Date	Type	Description	View / Download
14 Oct 2008	288a	Secretary appointed miss natasha valerie peacock	(1 page)
14 Oct 2008	288b	Appointment terminated director jeremy dufton	(1 page)
14 Oct 2008	288b	Appointment terminated secretary carol johnston	(1 page)
07 Apr 2008	288b	Appointment terminated director andrew hogg	(1 page)
01 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
28 Dec 2007	CERTNM	Company name changed portable plan LIMITED\certificate issued on 28/12/07	(4 pages)
08 Nov 2007	288a	New director appointed	(1 page)
16 Oct 2007	395	Particulars of mortgage/charge	(6 pages)
02 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
30 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 Apr 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
13 Apr 2007	SA	Statement of affairs	(26 pages)
13 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 274789@1=274789 £ ic 1/274790	(3 pages)
13 Apr 2007	123	Nc inc already adjusted 30/03/07	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Apr 2007	288a	New director appointed	(3 pages)
13 Apr 2007	288a	New director appointed	(3 pages)
13 Apr 2007	288a	New director appointed	(3 pages)
02 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
02 Oct 2006	288c	Secretary's particulars changed	(1 page)
16 Dec 2005	288a	New secretary appointed	(1 page)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(1 page)