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WORTHINGTON GROUP PLC

Company number 00527186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 15952@.1=1595 £ ic 4113303/4114898	View PDF Ad 08/04/98--------- £ si 15952@.1=1595 £ ic 4113303/4114898 - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1997	363s	Return made up to 25/08/97; bulk list available separately	View PDF Return made up to 25/08/97; bulk list available separately - link opens in a new window - 17 pages (17 pages)
15 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 37 pages (37 pages)
05 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	88(2)R	Ad 22/07/97--------- £ si 265869@.1=26586 £ ic 4166078/4192664	View PDF Ad 22/07/97--------- £ si 265869@.1=26586 £ ic 4166078/4192664 - link opens in a new window - 2 pages (2 pages)
01 May 1997	88(2)R	Ad 03/03/97--------- £ si 7662593@.1=766259 £ ic 3399819/4166078	View PDF Ad 03/03/97--------- £ si 7662593@.1=766259 £ ic 3399819/4166078 - link opens in a new window - 3 pages (3 pages)
02 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Apr 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 152 pages (152 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
24 Feb 1997	88(2)R	Ad 17/09/96--------- £ si 906313@.1=90631 £ ic 3309188/3399819	View PDF Ad 17/09/96--------- £ si 906313@.1=90631 £ ic 3309188/3399819 - link opens in a new window - 2 pages (2 pages)
14 Feb 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 61 pages (61 pages)
10 Feb 1997	88(2)R	Ad 27/01/97--------- £ si 431035@.1=43103 £ ic 3266085/3309188	View PDF Ad 27/01/97--------- £ si 431035@.1=43103 £ ic 3266085/3309188 - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	88(2)R	Ad 17/09/96--------- £ si 20000@.1=2000 £ ic 3264085/3266085	View PDF Ad 17/09/96--------- £ si 20000@.1=2000 £ ic 3264085/3266085 - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 7018615@.1=701861 £ ic 2562224/3264085	View PDF Ad 06/09/96--------- £ si 7018615@.1=701861 £ ic 2562224/3264085 - link opens in a new window - 3 pages (3 pages)
12 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 34 pages (34 pages)
12 Sep 1996	363s	Return made up to 25/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Aug 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 16 pages (16 pages)
11 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 33 pages (33 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 154 pages (154 pages)

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WORTHINGTON GROUP PLC

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