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WILMINGTON PLC

Company number 03015847

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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)
20 Feb 2002 363s Return made up to 30/01/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 88(2)R Ad 08/08/01--------- £ si 19000@.05=950 £ ic 4062973/4063923
17 Oct 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
31 Aug 2001 88(2)R Ad 14/06/01-12/07/01 £ si 57000@.05=2850 £ ic 4060123/4062973
18 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2001 288a New director appointed
10 Jul 2001 AA Group of companies' accounts made up to 28 February 2001
25 May 2001 88(2)R Ad 13/02/01-07/03/01 £ si 10000@.05=500 £ ic 4059623/4060123
25 May 2001 88(2)R Ad 04/04/01-02/05/01 £ si 45000@.05=2250 £ ic 4057373/4059623
13 Mar 2001 MEM/ARTS Memorandum and Articles of Association
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 363s Return made up to 30/01/01; bulk list available separately
16 Feb 2001 288a New director appointed
15 Feb 2001 88(2)R Ad 09/11/00-17/01/01 £ si 30000@.05=1500 £ ic 4065559/4067059
07 Feb 2001 288b Director resigned
27 Nov 2000 88(2)R Ad 07/09/00-11/10/00 £ si 14000@.05=700 £ ic 4064859/4065559
27 Sep 2000 SA Statement of affairs
27 Sep 2000 88(2)R Ad 26/05/00--------- £ si 637371@.05=31868 £ ic 4032991/4064859
26 Sep 2000 SA Statement of affairs
26 Sep 2000 88(2)R Ad 05/11/99--------- £ si 962330@.05
23 Aug 2000 AA Full group accounts made up to 29 February 2000
02 Aug 2000 88(2)R Ad 08/06/00-07/07/00 £ si 38000@.05=1900 £ ic 4031091/4032991
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities