WILMINGTON PLC

Company number 03015847

Date	Type	Description	View / Download
05 Oct 2010	TM01	Termination of appointment of Rory Conwell as a director	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,227,883.95	(4 pages)
25 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(20 pages)
25 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mark Asplin on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Terence Brian Garthwaite on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for David Lewis Summers on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Charles John Brady on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Richard Basil Brookes on 1 October 2009	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Richard Edward Cockton on 1 October 2009	(1 page)
01 Dec 2009	AD01	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009	(1 page)
18 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(69 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
27 Feb 2009	353a	Location of register of members (non legible)	(1 page)
27 Feb 2009	363a	Return made up to 30/01/09; full list of members	(6 pages)
20 Feb 2009	88(2)	Ad 20/11/08\gbp si 71000@0.05=3550\gbp ic 4217833/4221383\	(2 pages)
19 Feb 2009	AUD	Auditor's resignation	(1 page)
23 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(69 pages)
12 Dec 2008	169(1B)	11/07/08\Gbp ti 25000@0.05=1250\	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
22 Jul 2008	288a	Secretary appointed richard edward cockton	(1 page)
22 Jul 2008	288b	Appointment terminated secretary ahmed zahedieh	(1 page)

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