YINGGAO HOLDINGS PLC

Company number 01366078

Date	Type	Description	View / Download
03 Mar 1998	288a	New director appointed	(2 pages)
16 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	88(2)R	Ad 26/08/97--------- £ si 38499158@.1=3849915 £ ic 3272428/7122343	(6 pages)
15 Oct 1997	123	Nc inc already adjusted 25/07/96	(1 page)
15 Oct 1997	123	£ nc 5500000/10500000 01/08/97	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Aug 1997	AA	Full group accounts made up to 31 March 1997	(44 pages)
15 Jul 1997	PROSP	Listing of particulars	(105 pages)
19 May 1997	363s	Return made up to 13/04/97; bulk list available separately	(15 pages)
08 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288a	New director appointed	(3 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
17 Sep 1996	88(2)R	Ad 01/08/96--------- £ si 30224284@.1=3022428 £ ic 250000/3272428	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
16 Sep 1996	123	£ nc 500000/5500000 25/07/96	(1 page)
15 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Sep 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
08 Aug 1996	288	New director appointed	(2 pages)
08 Aug 1996	288	New director appointed	(2 pages)
08 Aug 1996	288	New director appointed	(4 pages)
07 Aug 1996	288	Director resigned	(3 pages)
07 Aug 1996	288	Director resigned	(4 pages)