Y.P. ELECTRONICS LIMITED

Company number 02272818

Date	Type	Description	View / Download
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Mar 2008	288b	Appointment terminated secretary paula tomlinson	(1 page)
27 Mar 2008	288a	Secretary appointed colin thompson cooper	(2 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
09 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 7 April 2007	(16 pages)
19 Dec 2006	AA	Full accounts made up to 8 April 2006	(18 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2006	363a	Return made up to 01/11/06; full list of members	(8 pages)
06 Jul 2006	288a	New director appointed	(5 pages)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
30 Jan 2006	AA	Full accounts made up to 8 April 2005	(16 pages)
18 Nov 2005	363a	Return made up to 01/11/05; full list of members	(7 pages)
08 Feb 2005	AA	Full accounts made up to 3 April 2004	(15 pages)
08 Nov 2004	363a	Return made up to 01/11/04; full list of members	(7 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2004	288c	Secretary's particulars changed	(1 page)
15 Dec 2003	AA	Full accounts made up to 5 April 2003	(14 pages)
26 Nov 2003	363a	Return made up to 01/11/03; full list of members	(7 pages)
03 Mar 2003	AA	Full accounts made up to 6 April 2002	(14 pages)