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W.H. IRELAND GROUP PLC

Company number 03870190

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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)
11 Nov 2003 88(2)R Ad 31/10/03--------- £ si 50413@.05=2520 £ ic 977888/980408
11 Jul 2003 88(2)R Ad 02/07/03--------- £ si 249943@.05=12497 £ ic 965391/977888
03 Jun 2003 AA Group of companies' accounts made up to 30 November 2002
16 Jan 2003 88(2)R Ad 31/12/02--------- £ si 396270@.05=19813 £ ic 945578/965391
18 Nov 2002 363s Return made up to 02/11/02; full list of members
17 Jul 2002 AA Group of companies' accounts made up to 30 November 2001
06 Feb 2002 395 Particulars of mortgage/charge
22 Jan 2002 SA Statement of affairs
29 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 88(2)R Ad 24/09/01--------- £ si 4526660@.05=226333 £ ic 694733/921066
26 Sep 2001 122 Conve 24/09/01
26 Sep 2001 123 Nc inc already adjusted 24/09/01
26 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Sep 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.
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26 Sep 2001 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.
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26 Sep 2001 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.
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 AA Full group accounts made up to 30 November 2000
13 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2000 SA Statement of affairs
13 Oct 2000 88(2)R Ad 26/07/00--------- £ si 1217430@.05=60871 £ ic 633862/694733
06 Oct 2000 88(2) Ad 07/07/00--------- £ si 12677210@.05=633860 £ ic 2/633862
22 Aug 2000 PROSP Prospectus
26 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed