WILKINSON SWORD LIMITED

Company number 00029311

Date	Type	Description	View / Download
10 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	288c	Secretary's particulars changed	(1 page)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Feb 2002	MISC	Articles of association	(8 pages)
14 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
05 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
10 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
04 Dec 2000	AUD	Auditor's resignation	(1 page)
27 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
27 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
29 Sep 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)

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