YES GROUP CAPITAL LIMITED

Company number 03604821

Date	Type	Description	View / Download
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Jan 2005	88(2)R	Ad 20/01/05--------- £ si 3333@1=3333 £ ic 30000/33333	(2 pages)
28 Jan 2005	288a	New director appointed	(4 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(10 pages)
20 Jul 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
22 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
08 May 2004	288b	Secretary resigned	(1 page)
08 May 2004	288a	New secretary appointed	(3 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 306/308 newland avenue hull HU5 2NB	(1 page)
16 Dec 2003	288a	New director appointed	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 30 September 2002	(10 pages)
30 Sep 2003	363a	Return made up to 27/07/03; full list of members	(2 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2003	CERTNM	Company name changed yorkshire electronic services li mited\certificate issued on 05/06/03	(2 pages)
04 May 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
28 Aug 2002	363s	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2002	AAMD	Amended accounts made up to 30 September 2001	(9 pages)
23 May 2002	88(2)R	Ad 14/05/02--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
22 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(8 pages)
30 Aug 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)