H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Company number 00194944

Date	Type	Description	View / Download
23 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
23 Jan 2000	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 Document
23 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Dec 1999	AA	Full group accounts made up to 30 September 1999	(40 pages)
16 Mar 1999	363s	Return made up to 24/01/99; bulk list available separately	(9 pages)
19 Jan 1999	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 Document
19 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1998	AA	Full group accounts made up to 30 September 1998	(39 pages)
15 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 7500@.25=1875 £ ic 5651268/5653143	(2 pages)
07 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	SA	Statement of affairs	(100 pages)
18 Jun 1998	88(2)P	Ad 01/05/98--------- £ si 17807@.25=4451 £ ic 5646817/5651268	(2 pages)
16 Mar 1998	88(2)R	Ad 25/02/98--------- premium £ si 65000@.25=16250 £ ic 5630567/5646817	(2 pages)
11 Feb 1998	363s	Return made up to 24/01/98; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 3000@.25=750 £ ic 5629817/5630567	(2 pages)
18 Dec 1997	AA	Full group accounts made up to 30 September 1997	(34 pages)
03 Oct 1997	288a	New director appointed	(3 pages)
09 Sep 1997	88(2)R	Ad 22/08/97--------- £ si 3000@.25=750 £ ic 5629067/5629817	(2 pages)
25 Jul 1997	88(2)R	Ad 17/07/97--------- £ si 2500@.25=625 £ ic 5628442/5629067	(2 pages)
19 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 8000@.25=2000 £ ic 5626442/5628442	(2 pages)
09 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 1997	88(2)R	Ad 17/03/97-18/03/97 £ si 213000@.25=53250 £ ic 5573192/5626442	(2 pages)