YINGGAO HOLDINGS PLC

Company number 01366078

Date	Type	Description	View / Download
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
01 Mar 2001	OC	Red of cap & canc share premium £ ic 7122543/ 356127	(3 pages)
15 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
17 Oct 2000	AA	Full group accounts made up to 31 March 2000	(38 pages)
16 May 2000	363s	Return made up to 13/04/00; bulk list available separately 363(288) ‐ Director's particulars changed	(15 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: foxglove house 166 piccadilly london W1V 9DE	(1 page)
15 Oct 1999	AA	Full group accounts made up to 31 March 1999	(42 pages)
17 May 1999	363s	Return made up to 13/04/99; bulk list available separately	(7 pages)
31 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
02 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 2000@.1=200 £ ic 7122343/7122543	(2 pages)
19 Aug 1998	AA	Full group accounts made up to 31 March 1998	(43 pages)
26 May 1998	363s	Return made up to 13/04/98; bulk list available separately	(7 pages)