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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)
03 Nov 1997 363a Return made up to 12/10/97; full list of members
10 Oct 1997 288b Secretary resigned
15 Sep 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288b Director resigned
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997 288b Director resigned
27 Mar 1997 288b Director resigned
27 Mar 1997 122 £ ic 75000/50000 21/03/97 £ sr 25000@1=25000
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1997 288c Secretary's particulars changed
21 Nov 1996 363a Return made up to 12/10/96; full list of members
19 Jun 1996 288 Director resigned
22 May 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 288 New director appointed
24 Jan 1996 288 New secretary appointed
10 Nov 1995 363x Return made up to 12/10/95; full list of members
02 Oct 1995 288 Director's particulars changed
26 Apr 1995 AA Full accounts made up to 31 December 1994