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YINGGAO HOLDINGS PLC

Company number 01366078

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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)
27 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 288a New secretary appointed
30 Jun 2005 287 Registered office changed on 30/06/05 from: international house queens road brighton east sussex BN1 3XE
29 Jun 2005 363s Return made up to 13/04/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 May 2005 287 Registered office changed on 20/05/05 from: 14 grange drive chislehurst kent BR7 5ES
26 Jan 2005 AUD Auditor's resignation
25 Jan 2005 288b Director resigned
23 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2004 88(2)R Ad 26/04/04--------- £ si 2785714@.005=13928 £ ic 9880547/9894475
16 Jun 2004 288b Director resigned
07 Jun 2004 363s Return made up to 13/04/04; bulk list available separately
28 May 2004 287 Registered office changed on 28/05/04 from: 12 saint james square london SW1Y 4RB
13 May 2004 288a New director appointed
19 Mar 2004 88(2)R Ad 30/01/04--------- £ si 190000000@.05=9500000 £ ic 8942920/18442920
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
27 Oct 2003 88(2)R Ad 06/10/03--------- £ si 1358334@.005=6791 £ ic 8936129/8942920
27 Oct 2003 88(2)R Ad 02/10/03--------- £ si 735295@.005=3676 £ ic 8932453/8936129
23 Oct 2003 88(2)R Ad 18/09/03--------- £ si 100000@.005=500 £ ic 8931953/8932453
02 Oct 2003 88(2)R Ad 16/09/03--------- £ si 250000@.005=1250 £ ic 8930703/8931953
22 Sep 2003 88(2)R Ad 04/09/03--------- £ si 100000@.005=500 £ ic 8930203/8930703
22 Sep 2003 88(2)R Ad 01/09/03--------- £ si 275000@.05=13750 £ ic 8916453/8930203
17 Sep 2003 CERTNM Company name changed arko energy holdings PLC\certificate issued on 17/09/03
11 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
08 Sep 2003 AUD Auditor's resignation