WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

Date	Type	Description	View / Download
10 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	AA	Full group accounts made up to 31 December 1998	(43 pages)
22 Jun 1999	363s	Return made up to 08/06/99; bulk list available separately	(7 pages)
09 Jun 1999	88(2)R	Ad 11/05/99--------- £ si 298155@.25=74538 £ ic 50545672/50620210	(2 pages)
19 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 1998	288c	Director's particulars changed	(1 page)
03 Jul 1998	AA	Full group accounts made up to 31 December 1997	(46 pages)
03 Jul 1998	363s	Return made up to 08/06/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
28 May 1998	88(2)R	Ad 07/05/98--------- £ si 252966@.25=63241 £ ic 50438604/50501845	(2 pages)
22 May 1998	CERTNM	Company name changed wilson (connolly) holdings publi c LIMITED company\certificate issued on 22/05/98	(2 pages)
17 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1997	363s	Return made up to 08/06/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Jul 1997	AA	Full group accounts made up to 31 December 1996	(42 pages)
23 May 1997	88(2)R	Ad 06/05/97--------- £ si 207452@.25=51863 £ ic 52319653/52371516	(2 pages)
25 Apr 1997	288c	Director's particulars changed	(1 page)
01 Jul 1996	363s	Return made up to 08/06/96; bulk list available separately	(7 pages)
25 Jun 1996	88(2)R	Ad 08/05/96--------- £ si 126167@.25=31541 £ ic 50148082/50179623	(2 pages)
25 Jun 1996	AA	Full group accounts made up to 31 December 1995	(38 pages)
04 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(82 pages)
04 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)