WILMINGTON PLC

Company number 03015847

Date	Type	Description	View / Download
16 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(96 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 no member list	(9 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
19 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(88 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Richard Brookes as a director	(1 page)
19 Sep 2012	AP01	Appointment of Anthony Martin Foye as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 30 January 2012 no member list	(9 pages)
01 Feb 2012	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing BN12 4QY	(2 pages)
05 Jan 2012	TM01	Termination of appointment of David Summers as a director	(1 page)
21 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(89 pages)
19 Dec 2011	AP01	Appointment of Neil Edwin Smith as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Ms Nathalie Esther Schwarz as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Derek Raymond Anthony Carter as a director	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 639(4) of the 2006 act 15/11/2011	(2 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 4,305,156.85	(4 pages)
10 Mar 2011	MISC	Shareholders list to accompany AR01 (annual return) dated 30/01/11 filed on 03/03/11 and accepted on 04/03/11	(2 pages)
04 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(17 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,238,949.05	(3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,240,699.05	(3 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(80 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 4,235,133.95	(3 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 4,231,383.95	(3 pages)

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