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YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Company number 09133004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	SH14	Redenomination of shares. Statement of capital 19 August 2014 USD 167.84	View PDF Redenomination of shares. Statement of capital 19 August 2014 USD 167.84 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 29/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Create new class of shares 29/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
16 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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