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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)
16 Jan 1997 288c Director's particulars changed
23 Dec 1996 122 £ nc 1750000/1700000 11/12/96
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Nov 1996 PROSP Prospectus
14 Oct 1996 225 Accounting reference date extended from 30/09/96 to 30/09/97
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 88(2)R Ad 11/09/96--------- £ si 200000@.25=50000 £ ic 2/50002
17 Sep 1996 225 Accounting reference date shortened from 30/09/97 to 30/09/96
16 Sep 1996 CERT8 Certificate of authorisation to commence business and borrow
16 Sep 1996 117 Application to commence business
05 Sep 1996 NEWINC Incorporation