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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)
14 Apr 2007 88(2)R Ad 07/02/07-07/03/07 £ si 13000@.05=650 £ ic 4206758/4207408
16 Mar 2007 363s Return made up to 30/01/07; bulk list available separately
02 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
26 Jan 2007 88(2)R Ad 06/12/06--------- £ si 45000@.05=2250 £ ic 4204508/4206758
05 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2006 88(2)R Ad 19/09/06-19/10/06 £ si 490000@.05=24500 £ ic 4180008/4204508
23 Feb 2006 363s Return made up to 30/01/06; bulk list available separately
26 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
23 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2005 288b Director resigned
17 Aug 2005 88(2)R Ad 15/06/05--------- £ si 120000@.05=6000 £ ic 4174008/4180008
23 Jun 2005 288b Director resigned
23 Jun 2005 288a New director appointed
21 Apr 2005 288a New director appointed
07 Apr 2005 88(2)R Ad 05/03/05--------- £ si 128500@.05=6425 £ ic 4167583/4174008
03 Mar 2005 363s Return made up to 30/01/05; bulk list available separately
25 Jan 2005 288b Director resigned
20 Jan 2005 403b Declaration of mortgage charge released/ceased
20 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities