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YEOMAN II INVESTMENT TRUST LIMITED

Company number 03666387

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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)
27 Apr 1999	AA	Initial accounts made up to 22 March 1999	View PDF Initial accounts made up to 22 March 1999 - link opens in a new window - 13 pages (13 pages)
05 Mar 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Mar 1999	88(2)P	Ad 05/01/98--------- £ si 54382030@.1=5438203 £ si 152532259@.01=1525322 £ ic 2842692/9806217	View PDF Ad 05/01/98--------- £ si 54382030@.1=5438203 £ si 152532259@.01=1525322 £ ic 2842692/9806217 - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	88(2)R	Ad 06/01/99--------- £ si 25935484@.1=2593548 £ ic 249144/2842692	View PDF Ad 06/01/99--------- £ si 25935484@.1=2593548 £ ic 249144/2842692 - link opens in a new window - 4 pages (4 pages)
29 Jan 1999	88(2)R	Ad 06/01/99--------- £ si 1810407@.1=181040 £ si 1810407@.01=18104 £ ic 50000/249144	View PDF Ad 06/01/99--------- £ si 1810407@.1=181040 £ si 1810407@.01=18104 £ ic 50000/249144 - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 39 pages (39 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Dec 1998	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
01 Dec 1998	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
01 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 78 pages (78 pages)
27 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 1998	122	S-div conve 16/11/98	View PDF S-div conve 16/11/98 - link opens in a new window - 1 page (1 page)
25 Nov 1998	123	£ nc 100000/134500000 16/11/98	View PDF £ nc 100000/134500000 16/11/98 - link opens in a new window - 1 page (1 page)
24 Nov 1998	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
17 Nov 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
17 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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

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