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YEOMAN (CAMBRIDGE) PLC

Company number 01177507

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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)
16 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
22 Feb 1988 PROSP Prospectus
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Feb 1988 123 £ nc 1800000/9000000
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Request Document£ nc 1800000/9000000
04 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1987 363 Return made up to 25/03/87; full list of members
06 Apr 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
25 Mar 1987 AA Full accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1986 287 Registered office changed on 28/10/86 from: leith hse 47/57 gresham st london EC2V 7EJ
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Request DocumentRegistered office changed on 28/10/86 from: leith hse 47/57 gresham st london EC2V 7EJ