YUWANG ECOFRUITS PLC

Company number 08514148

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 May 2013 GBP 549,360	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Upon 3 issued ord shares of 1P each being registered in name of single holder, these shares be consol into 1 ord share of 3P with same rights 22/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2013	SH02	Consolidation of shares on 22 May 2013	(6 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 0.03	(5 pages)
28 May 2013	CERT8A	Commence business and borrow	(1 page)
28 May 2013	SH50	Trading certificate for a public company	(3 pages)
22 May 2013	AP01	Appointment of Ms Hong Wang as a director on 22 May 2013	(2 pages)
22 May 2013	AP01	Appointment of Mr Wubing Liu as a director on 22 May 2013	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 0.02	(3 pages)
22 May 2013	AP03	Appointment of Mr Wah Lam as a secretary on 16 May 2013	(2 pages)
22 May 2013	TM01	Termination of appointment of Third Floor Nominees Limited as a director on 22 May 2013	(1 page)
22 May 2013	TM01	Termination of appointment of Christine Lewis as a director on 16 May 2013	(1 page)
22 May 2013	TM02	Termination of appointment of Christine Lewis as a secretary on 16 May 2013	(1 page)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)