W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 1,222,487.10	(4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	(54 pages)
28 Nov 2014	AR01	Annual return made up to 2 November 2014 no member list Statement of capital on 2014-11-28 GBP 1,193,014.9	(7 pages)
31 Jul 2014	TM01	Termination of appointment of Roger Lane Smith as a director on 31 July 2014	(1 page)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,193,014.90	(4 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,192,199.70	(5 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,185,069.45
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Timothy Michael Steel as a director	(2 pages)
31 Mar 2014	AP03	Appointment of Miss Katy Louise Mitchell as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Daniel Bate as a secretary	(1 page)
17 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	(59 pages)
13 Mar 2014	AP01	Appointment of Mr Daniel James Cowland as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Alan Kershaw as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 2 November 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17	(7 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 May 2013	TM01	Termination of appointment of John Scott as a director	(1 page)
26 Apr 2013	AA	Group of companies' accounts made up to 30 November 2012	(56 pages)
17 Dec 2012	TM01	Termination of appointment of Christopher Compton as a director	(1 page)
03 Dec 2012	AP01	Appointment of Mr Richard William Killingbeck as a director	(2 pages)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 1,184,469.55	(4 pages)
29 Nov 2012	OC138	Reduction of iss capital and minute (oc)	(7 pages)
29 Nov 2012	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Nov 2012	AR01	Annual return made up to 2 November 2012 no member list	(8 pages)