YINGGAO HOLDINGS PLC

Company number 01366078

Date	Type	Description	View / Download
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	88(2)R	Ad 10/05/02--------- £ si 1710000000@.005= 8550000 £ ic 357880/8907880	(2 pages)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir auth allot/vary etc 10/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2002	123	£ nc 500000/150000000 10/05/02	(1 page)
15 May 2002	363s	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed	(62 pages)
14 May 2002	288b	Director resigned	(1 page)
29 Apr 2002	PROSP	Prospectus	(113 pages)
14 Mar 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
24 Aug 2001	287	Registered office changed on 24/08/01 from: 3RD floor 62 shaftesbury avenue london W1V 7DE	(1 page)
25 Jun 2001	288a	New director appointed	(3 pages)
25 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(4 pages)
14 Jun 2001	288a	New director appointed	(3 pages)
12 Jun 2001	CERTNM	Company name changed golden land investments PLC\certificate issued on 12/06/01	(2 pages)
05 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2001	363s	Return made up to 13/04/01; bulk list available separately	(8 pages)
31 May 2001	88(2)R	Ad 20/04/01--------- £ si 350648@.05=17532 £ ic 356127/373659	(4 pages)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2001	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)