WILMINGTON GROUP LIMITED

Company number 02942046

Date	Type	Description	View / Download
05 Aug 1996	363s	Return made up to 23/06/96; full list of members	(16 pages)
08 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 29/02	(1 page)
02 Feb 1996	288	Secretary resigned	(1 page)
02 Feb 1996	288	New secretary appointed	(2 pages)
28 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Jan 1996	287	Registered office changed on 16/01/96 from: wilmington house church hill wilmington dartford kent DA2 7EF	(1 page)
03 Jan 1996	288	Director resigned	(2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
23 Nov 1995	88(2)R	Ad 21/11/95--------- £ si 262500@.01=2625 £ ic 21875/24500	(4 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Nov 1995	AA	Accounts made up to 31 March 1995	(9 pages)
19 Jun 1995	363s	Return made up to 23/06/95; full list of members	(32 pages)
14 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
16 Sep 1994	88(2)R	Ad 28/07/94--------- £ si 2187300@.01=21873 £ ic 2/21875 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
04 Sep 1994	288	Director resigned;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
04 Sep 1994	288	Secretary resigned;new secretary appointed;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
04 Sep 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
04 Sep 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
04 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned;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
04 Aug 1994	287	Registered office changed on 04/08/94 from: 174-180 old street london EC1V 9BP 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
04 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Aug 1994	122	S-div 27/07/94 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
04 Aug 1994	123	Nc inc already adjusted 27/07/94 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

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