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W.H. IRELAND GROUP PLC

Company number 03870190

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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)
15 Dec 2008 288a Director appointed richard andrew ford
16 Oct 2008 88(2) Ad 10/10/08\gbp si 62189@0.05=3109.45\gbp ic 1050378.45/1053487.9\
28 Jul 2008 88(2) Ad 11/07/08\gbp si 10000@0.05=500\gbp ic 1049878.45/1050378.45\
18 Jun 2008 88(2) Ad 20/05/08-04/06/08\gbp si 3690000@0.05=184500\gbp ic 865378.45/1049878.45\
18 Jun 2008 88(2) Ad 25/04/08\gbp si 85002@0.05=4250.1\gbp ic 1045628.35/1049878.45\
04 Jun 2008 288a Director appointed roland dacre rudd
23 May 2008 AA Group of companies' accounts made up to 30 November 2007
07 May 2008 288a Director appointed rupert james graham lowe
07 May 2008 288a Director appointed lord jonathan peter marland
06 May 2008 288b Appointment terminated director john lawrence
06 May 2008 288b Appointment terminated director david trippier
18 Apr 2008 88(2) Ad 14/04/08\gbp si 30667@0.05=1533.35\gbp ic 859595/861128.35\
17 Jan 2008 88(2)O Ad 27/04/07-11/05/07 £ si 149386@.05
03 Jan 2008 88(3) Particulars of contract relating to shares
03 Jan 2008 88(2)R Ad 07/11/07--------- £ si 138889@.05=6944 £ ic 852651/859595
26 Nov 2007 88(2)R Ad 12/11/07--------- £ si 1000@.05=50 £ ic 852601/852651
20 Nov 2007 363s Return made up to 02/11/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2007 88(2)R Ad 28/09/07--------- £ si 63369@.05=3168 £ ic 851181/854349
18 Oct 2007 88(2)R Ad 20/09/07--------- £ si 15000@.05=750 £ ic 850431/851181
20 Sep 2007 88(2)R Ad 03/09/07-17/09/07 £ si 105001@.05=5250 £ ic 845181/850431
22 Aug 2007 88(2)R Ad 10/08/07--------- £ si 92609@.05=4630 £ ic 840551/845181
22 Aug 2007 88(2)R Ad 10/08/07-13/08/07 £ si 286666@.05=14333 £ ic 826218/840551
17 Aug 2007 288b Director resigned
11 Jul 2007 88(2)R Ad 11/06/07--------- £ si 10000@.05=500 £ ic 825718/826218
11 Jul 2007 288c Director's particulars changed