YEL INVEST LIMITED

Company number 04569834

Date	Type	Description	View / Download
05 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
09 Nov 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: c/o platina finance LTD 40 george street london W1U 7DW	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288a	New director appointed	(1 page)
01 Nov 2005	363a	Return made up to 22/10/05; full list of members	(4 pages)
01 Nov 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
24 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 Nov 2004	363s	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Dec 2003	363s	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
01 May 2003	288a	New secretary appointed	(1 page)
13 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 197@1=197 £ ic 3/200	(3 pages)
13 Dec 2002	123	Nc inc already adjusted 25/11/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)