WELLINGTON REALISATIONS LIMITED

Company number 00470381

Date	Type	Description	View / Download
31 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
12 Feb 2001	288c	Secretary's particulars changed	(1 page)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
16 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
04 May 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
27 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
25 Jun 1999	363s	Return made up to 08/06/99; no change of members	(6 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
11 Jun 1998	363s	Return made up to 08/06/98; no change of members	(6 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Dec 1997	288c	Director's particulars changed	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Jun 1997	363s	Return made up to 12/06/97; full list of members	(8 pages)
12 May 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Mar 1997	288c	Secretary's particulars changed	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)