WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Company number 01392876

Date	Type	Description	View / Download
12 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(49 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Apr 2003	169	£ ic 5662261/4138511 26/03/03 £ sr 6095000@.25=1523750	(1 page)
14 Mar 2003	AA	Interim accounts made up to 31 December 2002	(4 pages)
22 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(45 pages)
23 Dec 2002	363s	Return made up to 23/11/02; bulk list available separately	(10 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Nov 2002	OC	Cancellation share premium acc	(2 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Share prem ac disp docs 18/10/02	(1 page)
31 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 2002	AUD	Auditor's resignation	(1 page)
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2001	363s	Return made up to 23/11/01; bulk list available separately	(10 pages)
03 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(45 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 02/11/01 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
12 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)