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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 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 2000 CERTNM Company name changed yates brothers wine lodges PLC\certificate issued on 27/07/00
24 Jul 2000 88(2)R Ad 04/07/00--------- £ si 1539@.25=384 £ ic 16213071/16213455
30 Jun 2000 288b Director resigned
05 May 2000 88(2)R Ad 20/04/00--------- £ si 2198@.25=549 £ ic 16212522/16213071
05 May 2000 88(2)R Ad 20/04/00--------- £ si 2198@.25=549 £ ic 16211973/16212522
27 Apr 2000 88(2)R Ad 13/04/00--------- £ si 4125@.25=1031 £ ic 16210942/16211973
14 Apr 2000 288a New director appointed
24 Mar 2000 88(2)R Ad 09/03/00--------- £ si 3272@.25=818 £ ic 16209093/16209911
24 Mar 2000 88(2)R Ad 09/03/00--------- £ si 3272@.25=818 £ ic 16208275/16209093
17 Feb 2000 88(2)R Ad 14/02/00--------- £ si 33566@.25=8391 £ ic 16199884/16208275
07 Feb 2000 288c Director's particulars changed
07 Feb 2000 288c Director's particulars changed
07 Feb 2000 288c Director's particulars changed
26 Jan 2000 88(2)R Ad 19/01/00--------- £ si 1031@.25=257 £ ic 16199627/16199884
19 Jan 2000 88(2)R Ad 14/01/00--------- £ si 2170@.25=542 £ ic 16199085/16199627
24 Dec 1999 88(2)R Ad 20/12/99--------- £ si 4715@.25=1178 £ ic 16197907/16199085
09 Dec 1999 88(2)R Ad 01/12/99--------- £ si 5956@.25=1489 £ ic 16196418/16197907
03 Dec 1999 88(2)R Ad 24/11/99--------- £ si 1959@.25=489 £ ic 16195929/16196418
25 Nov 1999 88(2)R Ad 16/11/99--------- £ si 13319@.25=3329 £ ic 16192600/16195929
21 Nov 1999 88(2)R Ad 15/11/99--------- £ si 1497@.25=374 £ ic 16192226/16192600
17 Nov 1999 88(2)R Ad 12/11/99--------- £ si 5100@.25=1275 £ ic 16190951/16192226
18 Oct 1999 363s Return made up to 26/09/99; bulk list available separately
18 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1999 AA Full group accounts made up to 28 March 1999