W.H. IRELAND GROUP PLC

Company number 03870190

Date	Type	Description	View / Download
26 Nov 2012	AR01	Annual return made up to 2 November 2012 no member list	(8 pages)
26 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/11/2012	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 15/05/2012	(2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,184,469.55	(5 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 November 2011	(53 pages)
16 Nov 2011	AR01	Annual return made up to 2 November 2011 no member list	(8 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 1,171,230.30	(5 pages)
02 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/08/2011.	(7 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 1,064,069.4 ANNOTATION A second filed SH01 was registered on 02/11/2011.	(4 pages)
14 Oct 2011	AD02	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
14 Oct 2011	AD01	Registered office address changed from 11 St James's Square Manchester Lancashire M2 6WH on 14 October 2011	(1 page)
06 May 2011	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)
18 Mar 2011	AA	Group of companies' accounts made up to 30 November 2010	(54 pages)
14 Feb 2011	AP01	Appointment of Mr Christopher Paul Compton as a director	(2 pages)
30 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(143 pages)
23 Nov 2010	TM01	Termination of appointment of Nigel Gurney as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Alan Mark Kershaw as a director	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Richard Ford as a director	(1 page)
28 Jul 2010	AP01	Appointment of Mr John Mcmillan Scott as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(1 page)
24 Jun 2010	CC04	Statement of company's objects	(2 pages)
28 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(71 pages)
06 May 2010	TM01	Termination of appointment of John Padovan as a director	(2 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(60 pages)