WELLINGTON REALISATIONS GROUP LIMITED

Company number 00859590

Date	Type	Description	View / Download
15 May 2001	AA	Full group accounts made up to 31 December 2000	(39 pages)
09 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Feb 2001	288c	Secretary's particulars changed	(1 page)
03 Jan 2001	169	£ ic 5620358/5058777 19/12/00 £ sr 2246324@.25=561581	(2 pages)
17 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	88(2)R	Ad 08/09/00--------- £ si 18190@.25=4547 £ ic 5615811/5620358	(2 pages)
03 Jul 2000	363s	Return made up to 08/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
23 Jun 2000	AA	Full group accounts made up to 31 December 1999	(40 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)
01 Feb 2000	88(2)R	Ad 30/01/98--------- £ si 463500@.25	(2 pages)
29 Jan 2000	288c	Director's particulars changed	(1 page)
14 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 21500@.25=5375 £ ic 5610436/5615811	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
21 Nov 1999	AA	Full group accounts made up to 31 December 1998	(41 pages)
30 Sep 1999	88(2)R	Ad 22/09/99--------- £ si 16900@.25=4225 £ ic 5606211/5610436	(2 pages)
22 Sep 1999	288c	Director's particulars changed	(1 page)
26 Aug 1999	288a	New director appointed	(3 pages)
07 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	363s	Return made up to 08/06/99; bulk list available separately	(9 pages)
06 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Apr 1999	288c	Director's particulars changed	(1 page)
04 Nov 1998	88(2)R	Ad 13/10/98--------- £ si 127700@.25=31925 £ ic 5574282/5606207	(2 pages)