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YATES GROUP LIMITED

Company number 00478794

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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)
02 Nov 2004 155(6)b Declaration of assistance for shares acquisition
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/10/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2004 155(6)b Declaration of assistance for shares acquisition
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/10/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2004 363s Return made up to 26/09/04; bulk list available separately
28 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 88(2)R Ad 11/10/04--------- £ si 108619@.25=27154 £ ic 16737592/16764746
14 Oct 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Oct 2004 MAR Re-registration of Memorandum and Articles
14 Oct 2004 53 Application for reregistration from PLC to private
14 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 88(2)R Ad 21/09/04--------- £ si 2000@.25=500 £ ic 16737092/16737592
07 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 88(2)R Ad 14/09/04--------- £ si 11255@.25=2813 £ ic 16734279/16737092
22 Sep 2004 88(2)R Ad 09/09/04--------- £ si 2000@.25=500 £ ic 16733779/16734279
15 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed