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THE YORKSHIRE CABLE GROUP LIMITED

Company number 02782818

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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)
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1996 88(2)R Ad 04/07/96--------- us$ si 88950048@.01=889500 us$ ic 0/889500
26 Jul 1996 123 Us$ nc 889501/1779002 04/07/96
22 Jul 1996 395 Particulars of mortgage/charge
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1996 288 Director resigned
22 Jun 1996 288 Director resigned
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
20 Mar 1996 AA Full group accounts made up to 31 December 1995
19 Mar 1996 88(2)R Ad 01/03/96--------- £ si 3543308@.1=354330 £ ic 17435678/17790008
19 Mar 1996 88(2)R Ad 01/02/96--------- £ si 3571428@.1=357142 £ ic 17078536/17435678
19 Mar 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1996 88(2)R Ad 09/01/96--------- £ si 3571428@.1=357142 £ ic 16721392/17078534
10 Jan 1996 288 Director resigned
19 Dec 1995 88(2)R Ad 10/11/95--------- £ si 3166934@.1=316693 £ ic 16404699/16721392
19 Dec 1995 288 New director appointed
19 Dec 1995 288 Director resigned
29 Sep 1995 88(2)R Ad 03/07/95--------- £ si 14049586@.1=1404958 £ ic 14999741/16404699
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/07/95--------- £ si 14049586@.1=1404958 £ ic 14999741/16404699
14 Aug 1995 288 Director resigned
14 Aug 1995 288 New director appointed