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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)
07 Sep 2004 288a New director appointed
10 Aug 2004 88(2)R Ad 20/07/04--------- £ si 536@.25=134 £ ic 16733645/16733779
04 Aug 2004 AA Group of companies' accounts made up to 28 March 2004
14 Jul 2004 88(2)R Ad 24/06/04--------- £ si 225156@.25=56289 £ ic 16677356/16733645
14 Jul 2004 88(2)R Ad 29/06/04--------- £ si 3358@.25=839 £ ic 16676517/16677356
16 Apr 2004 88(2)R Ad 26/03/04--------- £ si 746@.25=186 £ ic 16676331/16676517
25 Mar 2004 88(2)R Ad 12/03/04--------- £ si 8000@.25=2000 £ ic 16674331/16676331
17 Mar 2004 88(2)R Ad 24/02/04--------- £ si 4000@.25=1000 £ ic 16673331/16674331
11 Mar 2004 88(2)R Ad 16/02/04--------- £ si 238119@.25=59529 £ ic 16613802/16673331
13 Feb 2004 288b Director resigned
27 Oct 2003 88(2)R Ad 03/09/03--------- £ si 525723@.25
13 Oct 2003 363s Return made up to 26/09/03; bulk list available separately
13 Oct 2003 363(288) Secretary's particulars changed
02 Oct 2003 88(2)R Ad 22/09/03--------- £ si 12000@.25=3000 £ ic 16479907/16482907
20 Aug 2003 AA Group of companies' accounts made up to 30 March 2003
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 MA Memorandum and Articles of Association
01 Aug 2003 MA Memorandum and Articles of Association
31 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2003 88(2)R Ad 20/06/03--------- £ si 27000@.25=6750 £ ic 16473157/16479907
15 Jun 2003 288b Director resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned