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YGL18 LIMITED

Company number 02277630

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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)
30 Nov 1998	363s	Return made up to 08/12/98; no change of members	View PDF Return made up to 08/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 May 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
06 Jan 1998	363s	Return made up to 08/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 May 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
14 Mar 1997	122	£ ic 25000/20000 12/02/97 £ sr 5000@1=5000	View PDF £ ic 25000/20000 12/02/97 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
15 Jan 1997	122	£ sr 5000@1 19/11/96	View PDF £ sr 5000@1 19/11/96 - link opens in a new window - 1 page (1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
14 Jan 1997	363s	Return made up to 08/12/96; full list of members	View PDF Return made up to 08/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
13 Feb 1996	363s	Return made up to 08/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 08/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
02 Feb 1996	122	£ ic 50000/35000 30/09/95 £ sr 15000@1=15000	View PDF £ ic 50000/35000 30/09/95 £ sr 15000@1=15000 - link opens in a new window - 1 page (1 page)
18 Oct 1995	287	Registered office changed on 18/10/95 from: 4 brighouse,burtree road newton aycliffe industrial estate county durham DL5 6HZ	View PDF Registered office changed on 18/10/95 from: 4 brighouse,burtree road newton aycliffe industrial estate county durham DL5 6HZ - link opens in a new window - 1 page (1 page)
25 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 30000@1=30000 £ ic 20000/50000	View PDF Ad 31/08/95--------- £ si 30000@1=30000 £ ic 20000/50000 - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	123	Nc inc already adjusted 21/08/95	View PDF Nc inc already adjusted 21/08/95 - link opens in a new window - 1 page (1 page)
25 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
15 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
20 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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