W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
28 Jul 2010	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(1 page)
24 Jun 2010	CC04	Statement of company's objects	(2 pages)
28 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(71 pages)
06 May 2010	TM01	Termination of appointment of John Padovan as a director	(2 pages)
27 Apr 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	(60 pages)
29 Jan 2010	AP03	Appointment of Daniel Llywelyn Bate as a secretary	(3 pages)
29 Jan 2010	TM02	Termination of appointment of Michael Frame as a secretary	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Michael Frame as a director	(2 pages)
18 Dec 2009	MISC	Scetion 519	(1 page)
15 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(22 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Aug 2009	288b	Appointment terminated director roland rudd	(1 page)
10 Jun 2009	288b	Appointment terminated director wilfrid beevers	(1 page)
10 Jun 2009	288b	Appointment terminated director david youngman	(1 page)
06 Jun 2009	88(2)	Ad 28/05/09\gbp si 202608@0.05=10130.4\gbp ic 1053939/1064069.4\	(3 pages)
06 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend 29/04/2009	(2 pages)
06 May 2009	AA	Group of companies' accounts made up to 30 November 2008	(80 pages)
04 May 2009	AA	Interim accounts made up to 31 December 2008	(6 pages)
12 Feb 2009	353	Location of register of members	(1 page)
28 Dec 2008	288a	Director appointed richard andrew ford logged form	(2 pages)
23 Dec 2008	288a	Director appointed nigel john gurney	(2 pages)
23 Dec 2008	288a	Director appointed michael andrew frame	(2 pages)
23 Dec 2008	288a	Director appointed richard andrew ford logged form	(2 pages)
15 Dec 2008	363a	Return made up to 02/11/08; bulk list available separately	(13 pages)

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