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YELLMANN TRADING COMPANY LTD

Company number 06538826

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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)
19 Sep 2008 88(2) Ad 15/09/08 gbp si 250@1=250 gbp ic 1000/1250
19 Sep 2008 123 Nc inc already adjusted 12/09/08
19 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2008 287 Registered office changed on 18/09/2008 from suite 14 456-458 strand london WC2R 0DZ united kingdom
18 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Sep 2008 288b Appointment Terminated Secretary stm nominee secretaries LTD
18 Sep 2008 288b Appointment Terminated Director stm nominee directors LTD
18 Sep 2008 288a Secretary appointed loizos yerolemou
13 Aug 2008 288a Director appointed mr jukka koski
07 May 2008 123 Gbp nc 1000/1250 09/04/08
19 Mar 2008 NEWINC Incorporation