WINCANTON LIMITED

Company number 04178808

Date	Type	Description	View / Download
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 12,138,397.7	(3 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 12,138,397.7	(3 pages)
07 Sep 2010	TM01	Termination of appointment of Nigel Sullivan as a director	(1 page)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir rep & dir remuneration adopted declare div dirs re-elected aud re-appointed aud remun make donations 31/03/2010 RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(51 pages)
29 Jul 2010	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(84 pages)
05 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
06 May 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
01 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(30 pages)
22 Dec 2009	AA	Interim accounts made up to 30 September 2009	(21 pages)
12 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
09 Oct 2009	CH01	Director's details changed for David Albert Edmonds on 27 November 2006	(2 pages)
08 Oct 2009	CH01	Director's details changed for Neil Martin England on 7 October 2009	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	CH01	Director's details changed for Nigel Sullivan on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Neil Martin England on 1 October 2009	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Dr Walter Hasselkus on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Jonson Cox on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
08 Sep 2009	288a	Director appointed paul venables	(13 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)

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