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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

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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)
24 Jun 2003 288c Director's particulars changed
24 Jun 2003 288c Director's particulars changed
15 Jun 2003 AA Full accounts made up to 31 December 2002
17 May 2003 288b Director resigned
17 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
16 Nov 2002 288a New director appointed
21 Oct 2002 363a Return made up to 12/10/02; full list of members
21 Oct 2002 288b Director resigned
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
10 Oct 2002 AUD Auditor's resignation
16 Aug 2002 395 Particulars of mortgage/charge
06 Jun 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed
22 May 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 288c Director's particulars changed
02 May 2002 288b Director resigned
02 May 2002 288b Director resigned
02 May 2002 288b Director resigned
02 May 2002 288b Director resigned