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YEO VALLEY SERVICES LIMITED

Company number 05041399

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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)
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Aug 2005 169 £ ic 27001000/24842481 31/05/05 £ sr 2158519@1=2158519
02 Aug 2005 169 £ ic 29501000/27001000 31/05/05 £ sr 2500000@1=2500000
10 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 29/04/04--------- £ si 13000000@1=13000000 £ ic 16501000/29501000
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 29/04/04--------- £ si 13000000@1=13000000 £ ic 3501000/16501000
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 29/04/04--------- £ si 3500000@1=3500000 £ ic 1000/3501000
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
18 May 2004 288b Secretary resigned
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association