W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
22 Sep 2004	88(2)R	Ad 28/05/04--------- £ si 14675@.05=733 £ ic 767104/767837	(9 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 30 November 2003	(43 pages)
02 Mar 2004	88(2)R	Ad 08/01/04--------- £ si 38350@.05=1917 £ ic 765187/767104	(2 pages)
16 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 222222@.05=11111 £ ic 754076/765187	(2 pages)
05 Dec 2003	363s	Return made up to 02/11/03; bulk list available separately	(10 pages)
11 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 50413@.05=2520 £ ic 977888/980408	(8 pages)
11 Jul 2003	88(2)R	Ad 02/07/03--------- £ si 249943@.05=12497 £ ic 965391/977888	(8 pages)
03 Jun 2003	AA	Group of companies' accounts made up to 30 November 2002	(41 pages)
16 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 396270@.05=19813 £ ic 945578/965391	(2 pages)
18 Nov 2002	363s	Return made up to 02/11/02; full list of members	(16 pages)
17 Jul 2002	AA	Group of companies' accounts made up to 30 November 2001	(42 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2002	SA	Statement of affairs	(44 pages)
29 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed	(40 pages)
26 Sep 2001	88(2)R	Ad 24/09/01--------- £ si 4526660@.05=226333 £ ic 694733/921066	(4 pages)
26 Sep 2001	122	Conve 24/09/01	(1 page)
26 Sep 2001	123	Nc inc already adjusted 24/09/01	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
06 Jun 2001	AA	Full group accounts made up to 30 November 2000	(34 pages)
13 Nov 2000	363s	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(39 pages)
26 Oct 2000	SA	Statement of affairs	(25 pages)

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