YANKEE HOLDCO LIMITED

Company number 05976770

Date	Type	Description	View / Download
07 Nov 2007	353a	Location of register of members (non legible)	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: tanzaro house ardwick green north manchester lancashire M12 6FZ	(1 page)
15 Apr 2007	287	Registered office changed on 15/04/07 from: one south place london EC2M 2WG	(1 page)
28 Mar 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
19 Mar 2007	395	Particulars of mortgage/charge	(12 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2007	123	£ nc 100/1450000 01/03/07	(2 pages)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 1449999@1=1449999 £ ic 1/1450000	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
12 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
16 Feb 2007	CERTNM	Company name changed wg&m shelf company 110 LIMITED\certificate issued on 16/02/07	(2 pages)
24 Oct 2006	NEWINC	Incorporation	(29 pages)