YINGGAO HOLDINGS PLC

Company number 01366078

Date	Type	Description	View / Download
26 May 2010	CH01	Director's details changed for Executive Director Ping Kwan Chan on 26 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Suk Ching Angela Leung on 26 May 2010	(2 pages)
19 Oct 2009	AP01	Appointment of Ping Kwan Chan as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Executive Director Ping Kwan Chan as a director	(2 pages)
23 Sep 2009	288b	Appointment terminated director qin shun chao	(1 page)
28 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
22 Aug 2009	CERTNM	Company name changed arko holdings PLC\certificate issued on 24/08/09	(2 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(62 pages)
06 May 2009	363a	Return made up to 13/04/09; no change of members	(10 pages)
28 Apr 2009	288a	Director appointed yue ying feng	(1 page)
28 Apr 2009	288c	Director's change of particulars / suk leung / 27/04/2009	(1 page)
28 Apr 2009	288b	Appointment terminated director jing zhang	(1 page)
25 Mar 2009	288a	Secretary appointed kit ching chan	(1 page)
08 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(46 pages)
16 Jun 2008	363s	Return made up to 13/04/08; bulk list available separately; amend 363(288) ‐ Director's particulars changed	(10 pages)
20 May 2008	363s	Return made up to 13/04/08; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
22 May 2007	363s	Return made up to 13/04/07; bulk list available separately	(10 pages)
30 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
13 Jun 2006	363s	Return made up to 13/04/06; bulk list available separately 363(288) ‐ Secretary resigned	(10 pages)
27 Oct 2005	288a	New director appointed	(1 page)
27 Oct 2005	288a	New director appointed	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)