NORTH YORKSHIRE MORTGAGES LIMITED

Company number 02238645

Date	Type	Description	View / Download
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ 44300000 to scarborough 20/04/07
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2006	363a	Return made up to 23/09/06; full list of members	(3 pages)
22 Aug 2006	AA	Full accounts made up to 30 April 2006	(17 pages)
02 May 2006	288a	New director appointed	(1 page)
20 Oct 2005	363s	Return made up to 23/09/05; full list of members	(8 pages)
19 Jul 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
05 Oct 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
29 Sep 2004	363s	Return made up to 23/09/04; full list of members	(8 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288b	Director resigned	(1 page)
30 Sep 2003	363s	Return made up to 23/09/03; full list of members	(7 pages)
04 Sep 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
09 May 2003	288c	Director's particulars changed	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288b	Director resigned	(1 page)
27 Mar 2003	288c	Secretary's particulars changed	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: prospect house p o box 6, scalby road scarborough north yorkshire YO12 6EQ	(1 page)

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