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YARDLEY PROGRAMME MANAGEMENT LTD.

Company number SC330088

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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)
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/01/09	View PDF Accounting reference date extended from 31/08/08 to 31/01/09 - link opens in a new window - 1 page (1 page)
07 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 109@1=109 £ ic 1/110	View PDF Ad 30/08/07--------- £ si 109@1=109 £ ic 1/110 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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