WORTHINGTON GROUP PLC

Company number 00527186

Date	Type	Description	View / Download
20 Aug 2013	MR01	Registration of charge 005271860028	(11 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 27	(5 pages)
29 Jan 2013	AP01	Appointment of Mr Richard James Sturway as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of David Simpson as a director	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 March 2012	(38 pages)
19 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AP01	Appointment of Mr Douglas Ware as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr David Joseph Simpson as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Anthony Cooke as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of John Taylor as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Peter Townsend as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(39 pages)
31 Aug 2011	AP01	Appointment of Mr John Ramsden Taylor as a director	(2 pages)
07 Jul 2011	MISC	Section 519	(1 page)
14 Jun 2011	MISC	Auditors resignation statement	(1 page)
23 May 2011	TM01	Termination of appointment of John Taylor as a director	(1 page)
19 May 2011	AP01	Appointment of Mr John Ramsden Taylor as a director	(2 pages)
07 Apr 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 30 March 2011	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,180,701.40000	(4 pages)
15 Mar 2011	SH01	Return of Allotment of Shares
23 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 23	(3 pages)
23 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 26	(3 pages)