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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)
05 Mar 1999 88(2)P Ad 22/12/98--------- £ si 75789@.1=7578 £ ic 5185080/5192658
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 15/12/98--------- £ si 32806@.1=3280 £ ic 5181800/5185080
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 08/12/98--------- £ si 6421@.1=642 £ ic 5181158/5181800
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 01/12/98--------- £ si 24105@.1=2410 £ ic 5178748/5181158
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 24/11/98--------- £ si 14252@.1=1425 £ ic 5177323/5178748
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 17/11/98--------- £ si 91299@.1=9129 £ ic 5168194/5177323
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 10/11/98--------- £ si 249413@.1=24941 £ ic 5143253/5168194
05 Mar 1999 88(3) Particulars of contract relating to shares
05 Mar 1999 88(2)P Ad 28/10/98--------- £ si 6975014@.1=697501 £ ic 4445752/5143253
05 Mar 1999 88(2)R Ad 09/11/98--------- £ si 3308545@.1=330854 £ ic 4114898/4445752
05 Feb 1999 288b Director resigned
15 Jan 1999 288b Director resigned
06 Jan 1999 288b Director resigned
06 Nov 1998 288a New director appointed
30 Oct 1998 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.
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30 Oct 1998 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 DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution