WORTHINGTON GROUP PLC

Company number 00527186

Date	Type	Description	View / Download
24 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision cancellatio 06/08/04	(3 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
17 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
29 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(31 pages)
18 Sep 2003	363s	Return made up to 25/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
11 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(3 pages)
02 Dec 2002	288c	Director's particulars changed	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
30 Sep 2002	287	Registered office changed on 30/09/02 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR	(1 page)
17 Sep 2002	288a	New secretary appointed	(1 page)
16 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	363s	Return made up to 25/08/02; bulk list available separately	(10 pages)
05 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(32 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Jan 2002	403b	Declaration of mortgage charge released/ceased	(1 page)