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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)
31 Aug 2001 88(2)R Ad 20/08/01--------- £ si 58@.25=14 £ ic 16282023/16282037
31 Aug 2001 88(2)R Ad 20/08/01--------- £ si 58@.25=14 £ ic 16282009/16282023
23 Aug 2001 AA Group of companies' accounts made up to 1 April 2001
07 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2001 288b Director resigned
22 May 2001 288b Director resigned
08 May 2001 88(2)R Ad 01/05/01--------- £ si 46250@.25=11562 £ ic 16270447/16282009
26 Feb 2001 88(2)R Ad 19/02/01--------- £ si 62224@.25=15556 £ ic 16254891/16270447
03 Nov 2000 88(2)R Ad 20/10/00--------- £ si 2101@.25=525 £ ic 16254366/16254891
03 Nov 2000 88(2)R Ad 20/10/00--------- £ si 2101@.25=525 £ ic 16253841/16254366
27 Oct 2000 AA Full group accounts made up to 2 April 2000
24 Oct 2000 88(2)R Ad 13/10/00--------- £ si 6567@.25=1641 £ ic 16252200/16253841
19 Oct 2000 88(2)R Ad 02/10/00--------- £ si 3676@.25=919 £ ic 16251281/16252200
13 Oct 2000 363s Return made up to 26/09/00; bulk list available separately
13 Sep 2000 88(2)R Ad 07/09/00--------- £ si 62507@.25=15626 £ ic 16239759/16255385
08 Sep 2000 88(2)R Ad 06/09/00--------- £ si 40970@.25=10242 £ ic 16229517/16239759
04 Sep 2000 88(2)R Ad 30/08/00--------- £ si 3000@.25=750 £ ic 16228767/16229517
04 Sep 2000 88(2)R Ad 30/08/00--------- £ si 25000@.25=6250 £ ic 16222517/16228767
04 Sep 2000 88(2)R Ad 30/08/00--------- £ si 25000@.25=6250 £ ic 16216267/16222517
21 Aug 2000 88(2)R Ad 14/08/00--------- £ si 11250@.25=2812 £ ic 16213455/16216267
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital