YEOMANS INVESTMENTS LIMITED

Company number 06498844

Date	Type	Description	View / Download
29 Jul 2011	SH02	Sub-division of shares on 12 July 2011	(5 pages)
29 Jul 2011	SH08	Change of share class name or designation	(2 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify and subdivide share capital 12/07/2011	(17 pages)
18 Jul 2011	TM01	Termination of appointment of James Underwood as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Roger Milner as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Stuart Greenwood as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Robert Shaw as a director	(1 page)
27 May 2011	TM01	Termination of appointment of James Whittaker as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Jason Granite as a director	(2 pages)
29 Apr 2011	TM01	Termination of appointment of David Gravells as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(10 pages)
06 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(24 pages)
26 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(8 pages)
26 Apr 2010	CH01	Director's details changed for Robert Gordon Shaw on 10 February 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Roger Milner on 10 February 2010	(2 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	(23 pages)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
16 Mar 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
13 Mar 2009	288a	Director appointed mr james curtis underwood	(1 page)
13 Mar 2009	288a	Director appointed mr james francis whittaker	(1 page)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)

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