Advanced company searchLink opens in new window

YEOMAN II INVESTMENT TRUST LIMITED

Company number 03666387

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2001 169 £ ic 15228641/14887365 15/01/01 £ sr 34127684@.01=341276
02 Jan 2001 363s Return made up to 06/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 AA Interim accounts made up to 31 October 2000
07 Dec 2000 CERT19 Certificate of reduction of share premium
07 Dec 2000 OC Reduction of share premium acc
08 Nov 2000 88(2)R Ad 02/10/00--------- £ si 120718540@.1=12071854 £ ic 9806217/21878071
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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 DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 CERTNM Company name changed yeoman ii investment trust PLC\certificate issued on 27/09/00
13 Sep 2000 PROSP Listing of particulars
01 Sep 2000 AA Interim accounts made up to 30 June 2000
21 Aug 2000 MISC Amending share agreement
21 Aug 2000 MISC Amending 88(2) ad 050199
31 May 2000 AA Interim accounts made up to 31 March 2000
25 Apr 2000 AA Full group accounts made up to 31 December 1999
01 Mar 2000 AA Initial accounts made up to 31 December 1999
05 Jan 2000 363a Return made up to 06/11/99; bulk list available separately
23 Dec 1999 353 Location of register of members
07 Dec 1999 AA Initial accounts made up to 30 September 1999
30 Sep 1999 AA Initial accounts made up to 30 June 1999