YULE CATTO OVERSEAS

Company number 00281773

Date	Type	Description	View / Download
23 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
20 Aug 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
24 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1997	88(2)R	Ad 11/12/96--------- £ si 35000000@1=35000000 £ ic 3002/35003002	(2 pages)
13 Jan 1997	123	£ nc 3100/35003100 11/12/96	(1 page)
15 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
22 Aug 1996	363s	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Dec 1995	288	Director's particulars changed	(2 pages)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Aug 1995	363s	Return made up to 14/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
18 Aug 1994	363s	Return made up to 14/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document