R.WILSON & CO.(PLATERS)LIMITED

Company number 00449802

Date	Type	Description	View / Download
07 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
11 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Oct 2002	AUD	Auditor's resignation	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: agreemnt/chrge/deed 02/10/02 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
11 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Oct 2002	AUD	Auditor's resignation	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
19 Jul 2002	169	£ ic 97734/62881 11/06/02 £ sr 34853@1=34853	(2 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Apr 2002	AA	Accounts for a small company made up to 27 October 2001	(7 pages)
02 Apr 2002	363s	Return made up to 15/03/02; no change of members	(6 pages)
30 Mar 2001	363s	Return made up to 15/03/01; no change of members	(6 pages)
15 Feb 2001	AA	Accounts for a small company made up to 28 October 2000	(7 pages)
22 Apr 2000	AA	Accounts for a small company made up to 30 October 1999	(7 pages)
06 Apr 2000	363s	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 May 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
29 Mar 1999	363s	Return made up to 15/03/99; change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Mar 1999	288c	Director's particulars changed	(1 page)
05 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1998	288b	Director resigned	(1 page)
26 Mar 1998	363s	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed 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
26 Feb 1998	AA	Accounts for a small company made up to 25 October 1997	(6 pages)
25 Feb 1998	288b	Director resigned	(1 page)

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