YELL FINANCE (FX) LIMITED

Company number 08814864

Date	Type	Description	View / Download
07 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 06/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2014	AP01	Appointment of Mr Paul Russo as a director on 27 March 2014	(2 pages)
17 Apr 2014	AP01	Appointment of David Alan Eckert as a director on 27 March 2014	(3 pages)
10 Apr 2014	CERTNM	Company name changed hibu finance (fx) LIMITED\certificate issued on 10/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-27	(3 pages)
07 Apr 2014	AP01	Appointment of Mr Robert Kenneth Hall as a director on 27 March 2014	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Christian Henry Wells as a director on 27 March 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Antony Jeffrey Bates as a director on 27 March 2014	(1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 4.601167 USD 11.753866 EUR 4.182234	(11 pages)
05 Mar 2014	MR01	Registration of charge 088148640001	(66 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
13 Dec 2013	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 Dec 2013	NEWINC	Incorporation	(33 pages)

Previous

• 1
• 2
• 3
• 4