Regional Independent Media Group Limited

Company Name	Regional Independent Media Group Limited
Company Status	Dissolved
Company Number	03516655
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)
Previous Names	YPG Funding 2 Limited and Regional Independent Media Funding 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald Anthony Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Colin John Buffin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2002)
Role	Investment Banker
Correspondence Address	5 Heathview Gardens Putney London SW15 3SZ

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 days after company formation)
Appointment Duration	2 months (resigned 01 May 1998)
Role	Newspaper Manager
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Director Name	Neal Moszkowski
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1998(6 days after company formation)
Appointment Duration	7 months (resigned 30 September 1998)
Role	Investment Banker
Correspondence Address	7 Coulson Street London SW3 3NG

Director Name	Rt H Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 month, 1 week after company formation)
Appointment Duration	4 weeks (resigned 01 May 1998)
Role	Member Of Parliament
Country of Residence	GBR
Correspondence Address	31 Napier Avenue London SW6 3PS

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Jacob Hendrik Vermeulen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Weesperzijde 28 Amsterdam 1091 Ec The Netherlands Foreign

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	18 June 1998(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Hughes Lepic
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2002)
Role	Banker
Correspondence Address	5 Rumbold Road London SW6 2JA

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Philip Richard Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(11 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(13 years after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(20 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	johnstonpress.co.uk
Telephone	0131 3117500
Telephone region	Edinburgh

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £1	Johnston Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
31 March 2011	Delivered on: 8 April 2011 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has charged and agred to charge by wya of first fixed charge all its rights title and interest from time to time material estate owned by it an all rights under any licence or other agreement investments plant machinery vehciles office equipment computers and other chattels and all related rights see image for full details. Fully Satisfied
12 April 2002	Delivered on: 24 April 2002 Satisfied on: 4 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge over all assets and undertakings of the company; see form 395 for details. Fully Satisfied
4 March 1999	Delivered on: 17 March 1999 Satisfied on: 9 May 2002 Persons entitled: Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties) Classification: Supplemental debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the terms of the finance documents (or any of them) (including the debenture dated 27TH february 1998) (all as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 1998	Delivered on: 11 March 1998 Satisfied on: 9 May 2002 Persons entitled: Goldman Sachs International (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 November 2020	Final Gazette dissolved following liquidation (1 page)
11 August 2020	Notice of move from Administration to Dissolution (49 pages)
17 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
13 November 2019	Notice of extension of period of Administration (5 pages)
20 June 2019	Administrator's progress report (57 pages)
23 May 2019	Termination of appointment of Michael Guy Butterworth as a director on 17 May 2019 (1 page)
22 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
4 January 2019	Notice of deemed approval of proposals (5 pages)
10 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 10 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
24 September 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 September 2018 (2 pages)
16 August 2018	Accounts for a dormant company made up to 30 December 2017 (16 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 December 2016 (19 pages)
2 November 2017	Full accounts made up to 31 December 2016 (19 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 (5 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 (5 pages)
13 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (5 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
1 July 2014	Registration of charge 035166550005 (85 pages)
1 July 2014	Registration of charge 035166550005 (85 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (5 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (5 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000 (5 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Registered office address changed from Po Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Po Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Po Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
8 April 2011	Resolutions RES13 ‐ Re overide agreement 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2011	Resolutions RES13 ‐ Re overide agreement 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
19 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
19 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
19 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
19 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
19 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
2 April 2009	Director appointed mr john anthony fry (1 page)
20 March 2009	Return made up to 09/02/09; full list of members (3 pages)
20 March 2009	Return made up to 09/02/09; full list of members (3 pages)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 March 2008	Return made up to 09/02/08; full list of members (4 pages)
10 March 2008	Return made up to 09/02/08; full list of members (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 March 2007	Return made up to 09/02/07; full list of members (3 pages)
9 March 2007	Return made up to 09/02/07; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 April 2006	Return made up to 09/02/06; full list of members (3 pages)
19 April 2006	Return made up to 09/02/06; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 March 2005	Return made up to 09/02/05; full list of members (7 pages)
7 March 2005	Return made up to 09/02/05; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
25 March 2004	Return made up to 09/02/04; full list of members (7 pages)
25 March 2004	Return made up to 09/02/04; full list of members (7 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
17 September 2003	Full accounts made up to 31 December 2002 (14 pages)
17 September 2003	Full accounts made up to 31 December 2002 (14 pages)
10 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
27 May 2002	Auditor's resignation (1 page)
27 May 2002	Auditor's resignation (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
24 April 2002	Particulars of mortgage/charge (9 pages)
24 April 2002	Particulars of mortgage/charge (9 pages)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
9 April 2002	Application for reregistration from PLC to private (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
9 April 2002	Re-registration of Memorandum and Articles (10 pages)
9 April 2002	Application for reregistration from PLC to private (1 page)
9 April 2002	Re-registration of Memorandum and Articles (10 pages)
9 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 2002	Return made up to 09/02/02; full list of members (7 pages)
21 February 2002	Return made up to 09/02/02; full list of members (7 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (16 pages)
28 July 2001	Full accounts made up to 31 December 2000 (16 pages)
13 February 2001	Return made up to 09/02/01; full list of members (7 pages)
13 February 2001	Return made up to 09/02/01; full list of members (7 pages)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
6 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
21 February 1999	Return made up to 09/02/99; full list of members (8 pages)
21 February 1999	Return made up to 09/02/99; full list of members (8 pages)
11 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (4 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	New director appointed (4 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
9 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
6 April 1998	Memorandum and Articles of Association (17 pages)
6 April 1998	Memorandum and Articles of Association (17 pages)
1 April 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 1998	Application for reregistration from private to PLC (1 page)
1 April 1998	Â£ nc 1000/50000 27/03/98 (1 page)
1 April 1998	Declaration on reregistration from private to PLC (1 page)
1 April 1998	Re-registration of Memorandum and Articles (28 pages)
1 April 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1998	Â£ nc 1000/50000 27/03/98 (1 page)
1 April 1998	Application for reregistration from private to PLC (1 page)
1 April 1998	Declaration on reregistration from private to PLC (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1998	Re-registration of Memorandum and Articles (28 pages)
26 March 1998	Ad 27/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 1998	Ad 27/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 March 1998	Company name changed ypg funding 2 LIMITED\certificate issued on 25/03/98 (2 pages)
25 March 1998	Company name changed ypg funding 2 LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	New director appointed (2 pages)
18 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
18 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
19 February 1998	Incorporation (15 pages)
19 February 1998	Incorporation (15 pages)

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