WILMINGTON PLC

Company number 03015847

Date	Type	Description	View / Download
20 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Feb 2003	363s	Return made up to 30/01/03; bulk list available separately	(11 pages)
23 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(44 pages)
15 Jan 2003	288b	Director resigned	(2 pages)
16 Dec 2002	88(2)R	Ad 11/09/02--------- £ si 2000@.05=100 £ ic 4084605/4084705	(2 pages)
16 Dec 2002	88(2)R	Ad 06/11/02--------- £ si 2000@1=2000 £ ic 4082605/4084605	(2 pages)
17 Oct 2002	123	Nc inc already adjusted 02/10/02	(1 page)
17 Oct 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
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
06 Aug 2002	88(2)R	Ad 30/05/02--------- £ si 29000@.05=1450 £ ic 4081155/4082605	(2 pages)
06 Aug 2002	88(2)R	Ad 03/07/02--------- £ si 123520@.05=6176 £ ic 4074979/4081155	(2 pages)
24 Jul 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
16 Jul 2002	288a	New director appointed	(3 pages)
05 Jun 2002	88(2)R	Ad 10/04/02-08/05/02 £ si 124642@.05=6232 £ ic 4068747/4074979	(3 pages)
10 May 2002	288b	Director resigned	(1 page)
18 Mar 2002	88(2)R	Ad 06/02/02-06/03/02 £ si 96482@.05=4824 £ ic 4063923/4068747	(5 pages)
20 Feb 2002	363s	Return made up to 30/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
19 Feb 2002	88(2)R	Ad 08/08/01--------- £ si 19000@.05=950 £ ic 4062973/4063923	(2 pages)
17 Oct 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
31 Aug 2001	88(2)R	Ad 14/06/01-12/07/01 £ si 57000@.05=2850 £ ic 4060123/4062973	(2 pages)
18 Jul 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
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)