WORTHINGTON GROUP PLC

Company number 00527186

Date	Type	Description	View / Download
25 Jan 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Jan 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Change to loan instr. 18/12/01	(1 page)
25 Sep 2001	363s	Return made up to 25/08/01; bulk list available separately	(9 pages)
20 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(34 pages)
10 Dec 2000	AA	Full group accounts made up to 31 March 2000	(31 pages)
29 Nov 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	363s	Return made up to 25/08/00; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: victoria works shipley west yorkshire BD17 7EF	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
24 Feb 2000	CERT19	Certificate of reduction of share premium	(1 page)
24 Feb 2000	OC	Reduce share premium account	(3 pages)
14 Feb 2000	88(2)R	Ad 18/01/00--------- £ si 65484121@.1=6548412 £ ic 5258604/11807016	(3 pages)
02 Feb 2000	88(2)R	Ad 25/01/00--------- £ si 198345@.1=19834 £ ic 5238770/5258604	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Jan 2000	123	Nc inc already adjusted 24/12/99	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Dec 1999	PROSP	Listing of particulars	(55 pages)
03 Dec 1999	AUD	Auditor's resignation	(2 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(15 pages)