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WELLINGTON REALISATIONS GROUP LIMITED

Company number 00859590

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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)
21 Oct 1998 88(2)R Ad 06/10/98--------- £ si 1499@.25=374 £ ic 5573908/5574282
15 Oct 1998 88(2)R Ad 01/10/98--------- £ si 749@.25=187 £ ic 5573721/5573908
19 Aug 1998 88(2)R Ad 10/08/98--------- £ si 543@.25=135 £ ic 5573586/5573721
25 Jul 1998 88(2)R Ad 14/07/98--------- £ si 1939@.25=484 £ ic 5573102/5573586
23 Jul 1998 88(2)R Ad 13/07/98--------- £ si 543@.25=135 £ ic 5572967/5573102
01 Jul 1998 88(2)R Ad 22/06/98--------- £ si 1551@.25=387 £ ic 5572580/5572967
30 Jun 1998 88(2)R Ad 17/06/98--------- £ si 1086@.25=271 £ ic 5572309/5572580
29 Jun 1998 363s Return made up to 08/06/98; bulk list available separately
09 Jun 1998 88(2)R Ad 01/06/98--------- £ si 775@.25=193 £ ic 5458725/5458918
08 Jun 1998 88(2)R Ad 21/05/98--------- £ si 1551@.25=387 £ ic 5458338/5458725
02 Jun 1998 88(2)R Ad 20/05/98--------- £ si 2173@.25=543 £ ic 5457795/5458338
26 May 1998 AA Full group accounts made up to 31 December 1997
26 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1998 88(2)R Ad 06/03/98--------- £ si 635@.25=158 £ ic 5457637/5457795
16 Mar 1998 88(2)R Ad 26/02/98--------- £ si 1569@1.84=2886 £ si 1517@.25=379 £ ic 5454371/5457637
02 Jan 1998 88(2)R Ad 09/12/97--------- £ si 2148@.25=537 £ ic 5453834/5454371
09 Dec 1997 288c Director's particulars changed
14 Nov 1997 88(2)R Ad 04/11/97--------- £ si 6284@.25=1571 £ ic 5452263/5453834
11 Nov 1997 88(2)R Ad 21/10/97--------- £ si 3177@.25=794 £ ic 5451469/5452263
11 Nov 1997 88(2)R Ad 20/10/97--------- £ si 1271@.25=317 £ ic 5451152/5451469
11 Nov 1997 88(2)R Ad 23/10/97--------- £ si 4176@.25=1044 £ ic 5450108/5451152
07 Nov 1997 88(2)R Ad 08/10/97--------- £ si 14297@.25=3574 £ ic 5446534/5450108
29 Oct 1997 88(2)R Ad 06/10/97--------- £ si 9023@.25=2255 £ ic 5444279/5446534
29 Oct 1997 88(2)R Ad 13/10/97--------- £ si 635@.25=158 £ ic 5444121/5444279