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YORKSHIRE COMMUNICATIONS GROUP LTD.

Company number 03244195

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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)
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
28 May 1997 288a New director appointed
07 Apr 1997 288b Director resigned
25 Oct 1996 88(2)P Ad 07/10/96--------- £ si 20212280@1=20212280 £ ic 500002/20712282
25 Oct 1996 88(2)P Ad 07/10/96--------- £ si 500000@1=500000 £ ic 2/500002
25 Oct 1996 MA Memorandum and Articles of Association
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 1996 123 £ nc 1000/21000000 07/10/96
18 Oct 1996 395 Particulars of mortgage/charge
27 Sep 1996 288 Director resigned
27 Sep 1996 288 Secretary resigned
27 Sep 1996 288 New director appointed
27 Sep 1996 288 New secretary appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New secretary appointed;new director appointed
26 Sep 1996 287 Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1996 288 Secretary resigned
26 Sep 1996 288 Director resigned
30 Aug 1996 NEWINC Incorporation