WILMINGTON PLC

Company number 03015847

Date	Type	Description	View / Download
13 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend/directora reappointed 02/11/2017	(4 pages)
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ To receive the audited report and financial statements for 30/06/16; approve the director's renumeration report. Declare a dividend. Reappoint directors and pricewaterhousecoopers LLP as auditors; relevant securities. The company is authorised to make market purchases. The maximum aggregate number authorised to be purchased is 8,720,139 ordinary shares. 03/11/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(110 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 4,362,398.7	(3 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Linda Anne Wake as a secretary on 29 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 29 April 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 no member list Statement of capital on 2016-02-09 GBP 4,349,286.55	(8 pages)
17 Dec 2015	TM01	Termination of appointment of Charles John Brady as a director on 17 December 2015	(1 page)
10 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(96 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Nov 2015	TM01	Termination of appointment of Terence Brian Garthwaite as a director on 5 November 2015	(1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 4,349,286.55	(3 pages)
12 Oct 2015	AP01	Appointment of Mr Paul Bernard Dollman as a director on 16 September 2015	(2 pages)
26 Feb 2015	CERTNM	Company name changed wilmington group PLC\certificate issued on 26/02/15 CONNOT ‐ Change of name notice	(3 pages)
12 Feb 2015	AR01	Annual return made up to 30 January 2015 no member list Statement of capital on 2015-02-12 GBP 4,325,373.05	(9 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 4,325,373.05	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
03 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(106 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Nov 2014	TM02	Termination of appointment of Richard Edward Cockton as a secretary on 6 November 2014	(1 page)
18 Nov 2014	AP03	Appointment of Linda Anne Wake as a secretary on 6 November 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Pedro Ros as a director on 14 July 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 30 January 2014 no member list Statement of capital on 2014-02-06 GBP 4,305,156.85	(8 pages)

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