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YEOMANS INVESTMENTS LIMITED

Company number 06498844

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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)
17 Apr 2008	288a	Director Appointed Roger Milner Logged Form	View PDF Director Appointed Roger Milner Logged Form - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	88(2)	Ad 28/03/08 gbp si 199998@1=199998 gbp ic 2/200000	View PDF Ad 28/03/08 gbp si 199998@1=199998 gbp ic 2/200000 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	123	Nc inc already adjusted 28/03/08	View PDF Nc inc already adjusted 28/03/08 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Apr 2008	288a	Director appointed robert gordon shaw	View PDF Director appointed robert gordon shaw - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Secretary Appointed James Curtis Underwood Logged Form	View PDF Secretary Appointed James Curtis Underwood Logged Form - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from first floor lupton fawcett LLP yorkshire house east parade leeds west yorkshire LS1 5BD	View PDF Registered office changed on 08/04/2008 from first floor lupton fawcett LLP yorkshire house east parade leeds west yorkshire LS1 5BD - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment Terminated Director lupfaw formations LIMITED	View PDF Appointment Terminated Director lupfaw formations LIMITED - link opens in a new window - 1 page (1 page)
04 Apr 2008	288a	Director appointed stuart alan greenwood	View PDF Director appointed stuart alan greenwood - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
31 Mar 2008	288b	Appointment Terminated Secretary lupfaw secretarial LIMITED	View PDF Appointment Terminated Secretary lupfaw secretarial LIMITED - link opens in a new window - 1 page (1 page)
31 Mar 2008	288a	Secretary appointed james underwood	View PDF Secretary appointed james underwood - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	CERTNM	Company name changed lupfaw 249 LIMITED\certificate issued on 28/03/08	View PDF Company name changed lupfaw 249 LIMITED\certificate issued on 28/03/08 - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	225	Curr sho from 28/02/2009 to 31/01/2009	View PDF Curr sho from 28/02/2009 to 31/01/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed david gravells	View PDF Director appointed david gravells - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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