Yerrus Number Three Limited

Company Name	Yerrus Number Three Limited
Company Status	Dissolved
Company Number	01559178
Category	Private Limited Company
Incorporation Date	30 April 1981(43 years ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Name	Prestwick Holdings Public Limited Company

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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(21 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 20 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Mr Paul Felbeck
Nationality	British
Status	Closed
Appointed	20 December 2007(26 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	William Brown Miller
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 April 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteleys Alloway Ayr Ayrshire KA7 4EG Scotland

Director Name	Mr David Rowland Hall
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Company Director
Correspondence Address	11 Field Way Cambridge Cambridgeshire CB1 4RW

Director Name	Robert Alastair McKie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	14 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	Mr Rollin Woodruff Mettler
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	11 Ridgewood Court North Haven Connecticut 06473 Foreign

Director Name	Wayne Miles Osman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Company Chief Executive
Correspondence Address	48a Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Dr David Simpson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Secretary Name	Mr Kenneth Milliken
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	24 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 April 1994)
Role	Company Director
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	Mr John Gilhooly
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(12 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 January 1994)
Role	Company Director
Correspondence Address	50 Manor Place Edinburgh EH3 7EH Scotland

Secretary Name	Robert Alastair McKie
Nationality	British
Status	Resigned
Appointed	31 July 1993(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	14 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	Mr Francis Archer Coulson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Dullater Callander Perthshire FK17 8HG Scotland

Director Name	Kenneth Thompson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 1999)
Role	Chartered Accountant
Correspondence Address	19 (2f2) India Street Edinburgh EH3 6HE Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 1999)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Mr Morgan Matthew Hogarth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Alan Graham Matheson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	12 Yorke Road Troon Ayrshire KA10 6EW Scotland

Director Name	Russell Wallace Cameron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Saint Meddans Street Troon Ayrshire KA10 6NW Scotland

Director Name	Patrick William Henry Moore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	2 Collingwood Mansions North Shields Tyne & Wear NE29 6HA

Director Name	Samuel Thomas Creaney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	107 Belfast Road Lurgan County Armagh BT66 7JU Northern Ireland

Secretary Name	Mr Morgan Matthew Hogarth
Nationality	British
Status	Resigned
Appointed	11 March 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ewenfield Avenue Ayr KA7 2QJ Scotland

Director Name	Dr Paul Stephen Barlow
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 2002)
Role	Technical Director
Correspondence Address	46 Park Circus Ayr Ayrshire KA7 2DL Scotland

Director Name	Mr James Wellwood Armstrong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 June 2000)
Role	Company Director
Correspondence Address	23 Merrywood Park Camberley Surrey GU15 1JR

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 June 2000)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	10 December 1999(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Martin Jack McKee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 August 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	24 Worsley Crescent Newton Mearns Glasgow G77 6DW Scotland

Director Name	Mr Philip Gordon Brown
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 June 2002)
Role	Manager
Country of Residence	England
Correspondence Address	8 Homefield Road Worthing West Sussex BN11 2HZ

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedges Jackmans Lane, St Johns Woking Surrey GU21 7RL

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Resigned
Appointed	01 December 2006(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedges Jackmans Lane, St Johns Woking Surrey GU21 7RL

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

99.8m at £0.05	Tt Electronics PLC 100.00% Ordinary
1 at £0.05	Ttg Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2012	Declaration of solvency (3 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-31 GBP 4,989,792.4 (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-31 GBP 4,989,792.4 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2010	Re-registration of Memorandum and Articles (33 pages)
21 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2010	Re-registration from a public company to a private limited company (2 pages)
21 July 2010	Re-registration of Memorandum and Articles (33 pages)
21 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2010	Re-registration from a public company to a private limited company (2 pages)
5 July 2010	Statement of company's objects (2 pages)
5 July 2010	Statement of company's objects (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
19 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
14 April 2010	Appointment of Sameet Vohra as a director (3 pages)
14 April 2010	Appointment of Sameet Vohra as a director (3 pages)
14 April 2010	Appointment of Wendy Jill Sharp as a director (3 pages)
14 April 2010	Appointment of Wendy Jill Sharp as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Paul Felbeck on 1 October 2009 (1 page)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Paul Felbeck on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Paul Felbeck on 1 October 2009 (1 page)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
17 December 2007	Company name changed prestwick holdings public limite d company\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed prestwick holdings public limite d company\certificate issued on 17/12/07 (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 June 2005	Full accounts made up to 31 December 2004 (10 pages)
6 June 2005	Full accounts made up to 31 December 2004 (10 pages)
5 January 2005	Return made up to 31/12/04; full list of members (3 pages)
5 January 2005	Return made up to 31/12/04; full list of members (3 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (5 pages)
1 August 2002	New director appointed (5 pages)
1 August 2002	New director appointed (5 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (5 pages)
1 August 2002	New director appointed (5 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (5 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
12 September 2000	Â£ ic 4990387/4978480 18/08/00 Â£ sr 11907@1=11907 (1 page)
12 September 2000	S-div 18/08/00 (1 page)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 September 2000	S-div 18/08/00 (1 page)
12 September 2000	Â£ ic 4990387/4978480 18/08/00 Â£ sr 11907@1=11907 (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (3 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (3 pages)
1 June 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 February 2000	Full accounts made up to 31 July 1999 (17 pages)
28 February 2000	Full accounts made up to 31 July 1999 (17 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
21 January 2000	Return made up to 31/12/99; bulk list available separately (13 pages)
21 January 2000	Return made up to 31/12/99; bulk list available separately (13 pages)
20 January 2000	Registered office changed on 20/01/00 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR (1 page)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Director's particulars changed (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1999	Auditor's resignation (1 page)
23 August 1999	Auditor's resignation (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
29 June 1999	New director appointed (6 pages)
29 June 1999	New director appointed (5 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (6 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (5 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
12 March 1999	Conso 19/02/98 (1 page)
12 March 1999	Conso 19/02/98 (1 page)
20 January 1999	Full group accounts made up to 2 August 1998 (36 pages)
20 January 1999	Full group accounts made up to 2 August 1998 (36 pages)
20 January 1999	Return made up to 31/12/98; bulk list available separately (8 pages)
20 January 1999	Full group accounts made up to 2 August 1998 (36 pages)
20 January 1999	Return made up to 31/12/98; bulk list available separately (8 pages)
14 December 1998	Location of register of members (1 page)
14 December 1998	Registered office changed on 14/12/98 from: registrar's department the royal bank of scotland PLC P.O. box 633 5/10 great tower st london EC3R 5ER (1 page)
14 December 1998	Registered office changed on 14/12/98 from: registrar's department the royal bank of scotland PLC P.O. box 633 5/10 great tower st london EC3R 5ER (1 page)
14 December 1998	Location of register of members (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Â£ sr 60@1 27/03/98 (1 page)
9 April 1998	Ad 24/03/98--------- Â£ si [email protected]=4 Â£ ic 4991120/4991124 (2 pages)
9 April 1998	Ad 24/03/98--------- Â£ si [email protected]=4 Â£ ic 4991120/4991124 (2 pages)
9 April 1998	Â£ sr 60@1 27/03/98 (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned;director resigned (1 page)
23 March 1998	Secretary resigned;director resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
27 January 1998	Return made up to 31/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
27 January 1998	Return made up to 31/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
26 January 1998	Full group accounts made up to 3 August 1997 (37 pages)
26 January 1998	Full group accounts made up to 3 August 1997 (37 pages)
26 January 1998	Full group accounts made up to 3 August 1997 (37 pages)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 October 1997	Stat declaration/re 122 & shares (3 pages)
21 October 1997	Stat declaration/re 122 & shares (3 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
17 April 1997	122,Amends form recd 270397 (1 page)
17 April 1997	122,Amends form recd 270397 (1 page)
3 April 1997	Â£ ic 4991176/4991086 24/03/97 Â£ sr 90@1=90 (1 page)
3 April 1997	Ad 24/03/97--------- Â£ si [email protected]=4 Â£ ic 4991086/4991090 (2 pages)
3 April 1997	Ad 24/03/97--------- Â£ si [email protected]=4 Â£ ic 4991086/4991090 (2 pages)
3 April 1997	Â£ ic 4991176/4991086 24/03/97 Â£ sr 90@1=90 (1 page)
28 January 1997	Return made up to 31/12/96; bulk list available separately (10 pages)
28 January 1997	Return made up to 31/12/96; bulk list available separately (10 pages)
15 January 1997	Full group accounts made up to 31 July 1996 (36 pages)
15 January 1997	Full group accounts made up to 31 July 1996 (36 pages)
6 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
6 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
6 December 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (72 pages)
6 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 December 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (72 pages)
24 July 1996	Ad 22/03/96--------- Â£ si [email protected]=11 Â£ ic 4992049/4992060 (2 pages)
24 July 1996	Ad 22/03/96--------- Â£ si [email protected]=11 Â£ ic 4992049/4992060 (2 pages)
24 July 1996	Â£ ic 4992199/4992049 22/03/96 Â£ sr 150@1=150 (1 page)
24 July 1996	Â£ ic 4992199/4992049 22/03/96 Â£ sr 150@1=150 (1 page)
25 June 1996	Registered office changed on 25/06/96 from: registrar's department the royal bank of scotland PLC po box 425 67 lombard street london EC3P 3DL (1 page)
25 June 1996	Registered office changed on 25/06/96 from: registrar's department the royal bank of scotland PLC po box 425 67 lombard street london EC3P 3DL (1 page)
10 June 1996	Location of register of members (non legible) (1 page)
10 June 1996	Location of register of members (1 page)
10 June 1996	Location of register of members (1 page)
10 June 1996	Location of register of members (non legible) (1 page)
13 February 1996	Return made up to 31/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	Full group accounts made up to 31 July 1995 (32 pages)
13 February 1996	Full group accounts made up to 31 July 1995 (32 pages)
13 February 1996	Return made up to 31/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (465 pages)
6 February 1986	Accounts made up to 31 July 1985 (28 pages)
6 February 1986	Accounts made up to 31 July 1985 (28 pages)

Yerrus Number Three Limited

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