Y R & A HOLDINGS LIMITED

Company number 03558367

Date	Type	Description	View / Download
12 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(16 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(1 page)
03 Jul 2001	363s	Return made up to 06/05/01; full list of members	(8 pages)
18 Dec 2000	AA	Full group accounts made up to 30 June 2000	(17 pages)
08 Jun 2000	363s	Return made up to 06/05/00; full list of members	(8 pages)
08 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1999	AA	Full group accounts made up to 30 June 1999	(17 pages)
17 Aug 1999	88(2)P	Ad 20/05/98--------- £ si 3920@.01	(2 pages)
16 Aug 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
22 Jun 1998	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 3920@1=3920 £ ic 962/4882	(1 page)
21 Jun 1998	88(2)R	Ad 18/05/98--------- £ si 96080@.01=960 £ ic 2/962	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New secretary appointed;new director appointed	(1 page)
15 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	287	Registered office changed on 15/06/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
15 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Jun 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
06 May 1998	NEWINC	Incorporation	(19 pages)

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