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YEOMAN GROUP PLC

Company number 03248317

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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)
19 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
26 Sep 2002 363s Return made up to 05/09/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 2002 88(2)R Ad 03/09/02--------- £ si 7476284@.25=1869071 £ ic 3729731/5598802
05 Sep 2002 123 Nc inc already adjusted 28/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2002 PROSP Listing of particulars
14 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
24 Dec 2001 288a New director appointed
09 Oct 2001 363s Return made up to 05/09/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 May 2001 88(2)R Ad 03/05/01--------- £ si 3100800@.25=775200 £ ic 2926147/3701347
30 Apr 2001 123 £ nc 5000000/7500000 24/04/01
27 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2001 PROSP Prospectus
16 Mar 2001 AA Full group accounts made up to 30 September 2000
18 Oct 2000 363s Return made up to 05/09/00; bulk list available separately
  • 363(288) ‐ Director resigned
22 Sep 2000 88(2)R Ad 21/06/00-25/08/00 £ si 139997@.25=34999 £ ic 2891148/2926147
21 Aug 2000 88(2)R Ad 26/05/00-20/06/00 £ si 3298613@.25=824653 £ ic 2066495/2891148
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 2000 123 £ nc 3750000/5000000 02/05/00
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 2000 123 £ nc 2500000/3750000 29/02/00