WIRELESS GROUP LIMITED

Company number NI065086

Date	Type	Description	View / Download
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice period for general meeting 16/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 May 2013	TM01	Termination of appointment of Robert Bailie as a director	(1 page)
14 May 2013	CH01	Director's details changed for Ms. Coline Lucille Mcconville on 15 April 2013	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Andrew Anson as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Coline Mcconville as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Stephen Kirkpatrick as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Richard Norman Legh Huntingford as a director	(2 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(11 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot shares;same prior expiry;re: equity securities; re: market purchases;max shares to be purchased;same minimum price;smae maximum price;expiry date;re:purchase og ordinary shares;re: agm 17/05/2012	(3 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(107 pages)
05 Mar 2012	TM01	Termination of appointment of John Mcguickian as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Kevin Lagan as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Shane Reihill as a director	(1 page)
06 Jan 2012	TM01	Termination of appointment of James Downey as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(12 pages)
01 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(108 pages)
20 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)

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