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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)
24 Jun 1999 395 Particulars of mortgage/charge
13 May 1999 AUD Auditor's resignation
21 Apr 1999 88(2)R Ad 04/03/99--------- £ si 27694@.05=1384 £ ic 3572853/3574237
23 Feb 1999 363s Return made up to 30/01/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Feb 1999 88(2)R Ad 07/01/99-05/02/99 £ si 47600@.05=2380 £ ic 3570473/3572853
07 Jan 1999 88(2)R Ad 03/12/98-17/12/98 £ si 79100@.05=3955 £ ic 3566518/3570473
07 Dec 1998 AA Full group accounts made up to 28 February 1998
14 Sep 1998 88(2)R Ad 25/08/98--------- £ si 735@.05=36 £ ic 3566482/3566518
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1998 363s Return made up to 30/01/98; bulk list available separately
11 Aug 1997 AA Full group accounts made up to 28 February 1997
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1997 363s Return made up to 30/01/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1996 288b Director resigned
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1996 AA Full group accounts made up to 29 February 1996
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1996 353 Location of register of members
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Request DocumentLocation of register of members
19 Mar 1996 395 Particulars of mortgage/charge
05 Mar 1996 363s Return made up to 30/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jan 1996 288 New director appointed
17 Jan 1996 SA Statement of affairs