WILMINGTON LEGAL LIMITED

Company number 02522603

Date	Type	Description	View / Download
09 Oct 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
10 Jul 2001	363s	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
04 Dec 2000	AA	Full accounts made up to 29 February 2000	(16 pages)
26 Jul 2000	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Apr 2000	225	Accounting reference date shortened from 31/07/00 to 29/02/00	(1 page)
18 Feb 2000	AA	Full accounts made up to 31 July 1999	(18 pages)
05 Aug 1999	363s	Return made up to 29/06/99; full list of members	(9 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: wrens court 52/54 victoria road sutton coldfield birmingham west midlands B72 1SX	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	288a	New director appointed	(3 pages)
22 Jun 1999	288a	New director appointed	(3 pages)
22 Jun 1999	288a	New director appointed	(3 pages)
22 Jun 1999	288a	New director appointed	(3 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Jun 1999	88(2)R	Ad 19/05/99--------- £ si 1914300@.01=19143 £ ic 12762/31905	(2 pages)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 May 1999	AA	Full accounts made up to 31 July 1998	(15 pages)
20 May 1999	122	S-div 23/04/99	(1 page)
20 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
20 May 1999	123	£ nc 20000/35000 23/04/99	(1 page)
25 Jan 1999	288c	Director's particulars changed	(1 page)

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