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WILMINGTON PLC

Company number 03015847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 1998 88(2)R Ad 25/08/98--------- £ si 735@.05=36 £ ic 3566482/3566518
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1998 363s Return made up to 30/01/98; bulk list available separately
11 Aug 1997 AA Full group accounts made up to 28 February 1997
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1997 363s Return made up to 30/01/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1996 288b Director resigned
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1996 AA Full group accounts made up to 29 February 1996
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1996 353 Location of register of members
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19 Mar 1996 395 Particulars of mortgage/charge
05 Mar 1996 363s Return made up to 30/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jan 1996 288 New director appointed
17 Jan 1996 SA Statement of affairs
17 Jan 1996 88(2)O Ad 06/12/95--------- £ si 2592234@.05
17 Jan 1996 SA Statement of affairs
17 Jan 1996 88(2)O Ad 06/12/95--------- £ si 535327@.05
17 Jan 1996 SA Statement of affairs
17 Jan 1996 88(2)O Ad 06/12/95--------- £ si 25397996@.05
12 Jan 1996 88(2)P Ad 06/12/95--------- £ si 535327@.05=26766 £ ic 3539712/3566478
12 Jan 1996 88(2)P Ad 06/12/95--------- £ si 2592234@.05=129611 £ ic 3410101/3539712