WINCANTON PLC

Company number 04178808

Date	Type	Description	View / Download
22 Dec 2009	AA	Interim accounts made up to 30 September 2009	(21 pages)
12 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
09 Oct 2009	CH01	Director's details changed for David Albert Edmonds on 27 November 2006	(2 pages)
08 Oct 2009	CH01	Director's details changed for Neil Martin England on 7 October 2009	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	CH01	Director's details changed for Nigel Sullivan on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Neil Martin England on 1 October 2009	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Dr Walter Hasselkus on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Jonson Cox on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
08 Sep 2009	288a	Director appointed paul venables	(13 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(84 pages)
24 Jul 2009	288b	Appointment terminated director philip cox	(1 page)
21 Apr 2009	353a	Location of register of members (non legible)	(1 page)
06 Apr 2009	363a	Return made up to 13/03/09; full list of members	(16 pages)
08 Jan 2009	353a	Location of register of members (non legible)	(1 page)
18 Dec 2008	288b	Appointment terminated director alfred malpas	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(52 pages)
02 Oct 2008	88(2)	Ad 02/09/08-11/09/08\gbp si 7311@0.1=731.1\gbp ic 12139675.9/12140407\	(7 pages)
20 Aug 2008	88(2)	Ad 29/07/08-19/08/08\gbp si 16626@0.1=1662.6\gbp ic 12137282.2/12138944.8\	(13 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of electronic and website communications 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)