WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

Date	Type	Description	View / Download
13 Mar 1995	288	New director appointed	(3 pages)
13 Mar 1995	288	New director appointed	(2 pages)
10 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 50000@1=50000 £ ic 25000/75000	(2 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Mar 1995	123	£ nc 50000/100000 01/03/95	(1 page)
09 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(92 pages)
17 Oct 1994	363x	Return made up to 12/10/94; full list of members 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
27 May 1994	AA	Full accounts made up to 31 December 1993 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
28 Apr 1994	400	Particulars of property mortgage/charge	(6 pages)
18 Feb 1994	288	New director appointed 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
27 Oct 1993	363x	Return made up to 12/10/93; full list of members 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
12 May 1993	AA	Full accounts made up to 31 December 1992 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
15 Mar 1993	353	Location of register of members 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 Oct 1992	363x	Return made up to 12/10/92; full list of members 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
29 Apr 1992	AA	Full accounts made up to 31 December 1991 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
11 Mar 1992	287	Registered office changed on 11/03/92 from: royex house aldermanbury square london EC2V 7LD	(1 page)
11 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Jan 1992	288	New director appointed	(3 pages)
14 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
14 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
13 Jan 1992	88(2)R	Ad 23/12/91--------- £ si 24800@1=24800 £ ic 200/25000 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
13 Jan 1992	88(2)R	Ad 23/12/91--------- £ si 100@1=100 £ ic 100/200 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
13 Jan 1992	123	£ nc 100/50000 23/12/91 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