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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)
17 Jan 1996	88(2)O	Ad 06/12/95--------- £ si 2592234@.05	View PDF Ad 06/12/95--------- £ si 2592234@.05 - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
17 Jan 1996	88(2)O	Ad 06/12/95--------- £ si 535327@.05	View PDF Ad 06/12/95--------- £ si 535327@.05 - link opens in a new window - 5 pages (5 pages)
17 Jan 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 29 pages (29 pages)
17 Jan 1996	88(2)O	Ad 06/12/95--------- £ si 25397996@.05	View PDF Ad 06/12/95--------- £ si 25397996@.05 - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	88(2)P	Ad 06/12/95--------- £ si 535327@.05=26766 £ ic 3539712/3566478	View PDF Ad 06/12/95--------- £ si 535327@.05=26766 £ ic 3539712/3566478 - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	88(2)P	Ad 06/12/95--------- £ si 2592234@.05=129611 £ ic 3410101/3539712	View PDF Ad 06/12/95--------- £ si 2592234@.05=129611 £ ic 3410101/3539712 - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	88(2)P	Ad 06/12/95--------- £ si 25397996@.05=1269899 £ ic 2140202/3410101	View PDF Ad 06/12/95--------- £ si 25397996@.05=1269899 £ ic 2140202/3410101 - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	88(2)R	Ad 06/12/95--------- £ si 13404078@.05=670203 £ ic 1469999/2140202	View PDF Ad 06/12/95--------- £ si 13404078@.05=670203 £ ic 1469999/2140202 - link opens in a new window - 9 pages (9 pages)
21 Dec 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 56 pages (56 pages)
21 Dec 1995	88(2)O	Ad 14/11/95--------- £ si 2449998@.6	View PDF Ad 14/11/95--------- £ si 2449998@.6 - link opens in a new window - 6 pages (6 pages)
07 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 82 pages (82 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
07 Dec 1995	123	£ nc 3834335/4950000 22/11/95	View PDF £ nc 3834335/4950000 22/11/95 - link opens in a new window - 1 page (1 page)
07 Dec 1995	122	S-div conve 22/11/95	View PDF S-div conve 22/11/95 - link opens in a new window - 1 page (1 page)
07 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 136 pages (136 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)

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WILMINGTON PLC

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