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YEOMAN II INVESTMENT TRUST LIMITED

Company number 03666387

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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)
21 Aug 2006 287 Registered office changed on 21/08/06 from: 23 cathedral yard exeter EX1 1HB
13 Jan 2006 88(2)R Ad 21/12/05--------- £ si 4@.5=2 £ ic 543/545
10 Jan 2006 MISC Amending cert showing corr name
03 Jan 2006 88(3) Particulars of contract relating to shares
03 Jan 2006 88(2)R Ad 23/11/05--------- £ si 54264289@.00001= 542 £ ic 1/543
21 Dec 2005 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
21 Dec 2005 MAR Re-registration of Memorandum and Articles
21 Dec 2005 139 Application for rereg. As private: court order
21 Dec 2005 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
21 Dec 2005 CERT15 Certificate of reduction of issued capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 23/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide/red cap res 23/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 363s Return made up to 06/11/05; bulk list available separately
27 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 266(1) Notice of intention to trade as an investment co.
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jul 2005 288b Director resigned
24 Mar 2005 288a New director appointed
14 Feb 2005 288b Director resigned