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YELL FINANCE (USD) LIMITED

Company number 08816255

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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)
07 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 06/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share premium cancelled 06/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 May 2014	AP01	Appointment of Mr Paul Russo as a director on 30 April 2014	View PDF Appointment of Mr Paul Russo as a director on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AP01	Appointment of David Alan Eckert as a director on 27 March 2014	View PDF Appointment of David Alan Eckert as a director on 27 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	CERTNM	Company name changed hibu finance (usd) LIMITED\certificate issued on 10/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-27	View PDF Company name changed hibu finance (usd) LIMITED\certificate issued on 10/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-27 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AP01	Appointment of Mr Robert Kenneth Hall as a director on 27 March 2014	View PDF Appointment of Mr Robert Kenneth Hall as a director on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Christian Henry Wells as a director on 27 March 2014	View PDF Termination of appointment of Christian Henry Wells as a director on 27 March 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	TM01	Termination of appointment of Antony Jeffrey Bates as a director on 27 March 2014	View PDF Termination of appointment of Antony Jeffrey Bates as a director on 27 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 1.00 USD 6.19 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2015	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 1.00 USD 6.19 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2015 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	MR01	Registration of charge 088162550001	View PDF Registration of charge 088162550001 - link opens in a new window - 66 pages (66 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
16 Dec 2013	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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