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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 SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2000	CERTNM	Company name changed yates brothers wine lodges PLC\certificate issued on 27/07/00	View PDF Company name changed yates brothers wine lodges PLC\certificate issued on 27/07/00 - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 1539@.25=384 £ ic 16213071/16213455	View PDF Ad 04/07/00--------- £ si 1539@.25=384 £ ic 16213071/16213455 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	88(2)R	Ad 20/04/00--------- £ si 2198@.25=549 £ ic 16212522/16213071	View PDF Ad 20/04/00--------- £ si 2198@.25=549 £ ic 16212522/16213071 - link opens in a new window - 2 pages (2 pages)
05 May 2000	88(2)R	Ad 20/04/00--------- £ si 2198@.25=549 £ ic 16211973/16212522	View PDF Ad 20/04/00--------- £ si 2198@.25=549 £ ic 16211973/16212522 - link opens in a new window - 2 pages (2 pages)
27 Apr 2000	88(2)R	Ad 13/04/00--------- £ si 4125@.25=1031 £ ic 16210942/16211973	View PDF Ad 13/04/00--------- £ si 4125@.25=1031 £ ic 16210942/16211973 - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 3272@.25=818 £ ic 16209093/16209911	View PDF Ad 09/03/00--------- £ si 3272@.25=818 £ ic 16209093/16209911 - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 3272@.25=818 £ ic 16208275/16209093	View PDF Ad 09/03/00--------- £ si 3272@.25=818 £ ic 16208275/16209093 - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 33566@.25=8391 £ ic 16199884/16208275	View PDF Ad 14/02/00--------- £ si 33566@.25=8391 £ ic 16199884/16208275 - link opens in a new window - 3 pages (3 pages)
07 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2000	88(2)R	Ad 19/01/00--------- £ si 1031@.25=257 £ ic 16199627/16199884	View PDF Ad 19/01/00--------- £ si 1031@.25=257 £ ic 16199627/16199884 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 2170@.25=542 £ ic 16199085/16199627	View PDF Ad 14/01/00--------- £ si 2170@.25=542 £ ic 16199085/16199627 - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	88(2)R	Ad 20/12/99--------- £ si 4715@.25=1178 £ ic 16197907/16199085	View PDF Ad 20/12/99--------- £ si 4715@.25=1178 £ ic 16197907/16199085 - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 5956@.25=1489 £ ic 16196418/16197907	View PDF Ad 01/12/99--------- £ si 5956@.25=1489 £ ic 16196418/16197907 - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 1959@.25=489 £ ic 16195929/16196418	View PDF Ad 24/11/99--------- £ si 1959@.25=489 £ ic 16195929/16196418 - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	88(2)R	Ad 16/11/99--------- £ si 13319@.25=3329 £ ic 16192600/16195929	View PDF Ad 16/11/99--------- £ si 13319@.25=3329 £ ic 16192600/16195929 - link opens in a new window - 2 pages (2 pages)
21 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 1497@.25=374 £ ic 16192226/16192600	View PDF Ad 15/11/99--------- £ si 1497@.25=374 £ ic 16192226/16192600 - link opens in a new window - 2 pages (2 pages)
17 Nov 1999	88(2)R	Ad 12/11/99--------- £ si 5100@.25=1275 £ ic 16190951/16192226	View PDF Ad 12/11/99--------- £ si 5100@.25=1275 £ ic 16190951/16192226 - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	363s	Return made up to 26/09/99; bulk list available separately	View PDF Return made up to 26/09/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
18 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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