YATTENDON GROUP PLC

Company number 00288238

Date	Type	Description	View / Download
13 Nov 2003	363s	Return made up to 06/11/03; full list of members	(13 pages)
15 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
01 Oct 2003	288a	New director appointed	(3 pages)
01 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	88(3)	Particulars of contract relating to shares	(5 pages)
08 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 413284@1=413284 £ ic 4895000/5308284	(2 pages)
28 Jan 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Dec 2002	123	£ nc 5000000/5500000 12/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	363s	Return made up to 06/11/02; full list of members	(13 pages)
27 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	AA	Group of companies' accounts made up to 29 December 2001	(36 pages)
13 May 2002	244	Delivery ext'd 3 mth 29/12/01	(1 page)
13 Nov 2001	363s	Return made up to 06/11/01; full list of members	(12 pages)
10 Oct 2001	AA	Group of companies' accounts made up to 30 December 2000	(33 pages)
28 Jan 2001	244	Delivery ext'd 3 mth 30/12/00	(2 pages)
14 Nov 2000	363s	Return made up to 06/11/00; full list of members 363(190) ‐ Location of debenture register address changed	(13 pages)
06 Nov 2000	288b	Director resigned	(1 page)
12 Oct 2000	AA	Full group accounts made up to 1 January 2000	(34 pages)
18 Jan 2000	244	Delivery ext'd 3 mth 01/01/00	(2 pages)