YORSE NO. 2 LIMITED

Company number 03625928

Date	Type	Description	View / Download
24 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
09 Oct 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
31 Aug 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
08 Oct 2002	363s	Return made up to 03/09/02; full list of members	(8 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 May 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 May 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Apr 2002	AA	Group of companies' accounts made up to 31 October 2001	(25 pages)
17 Sep 2001	363s	Return made up to 03/09/01; full list of members	(8 pages)
03 Sep 2001	AA	Group of companies' accounts made up to 31 October 2000	(28 pages)
22 Sep 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 2000	AA	Full group accounts made up to 31 October 1999	(28 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(4 pages)
15 Sep 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
03 Aug 1999	288a	New director appointed	(4 pages)
26 Jul 1999	288b	Director resigned	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)

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