Wilmington Plc

Company Name	Wilmington Plc
Company Status	Active
Company Number	03015847
Category	Public Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Previous Name	Wilmington Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mrs Helen Elizabeth Sachdev
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Guy Leighton Millward
Status	Current
Appointed	10 December 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Brian David Gilbert
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	15 Prince Albert Road Regents Park London NW1 7SR

Secretary Name	Mr Richard Basil Brookes
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Director Name	Mr Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Lodge 3a Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Alan Geoffrey Dickinson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Manor Lavant Chichester West Sussex PO18 0BQ

Director Name	Dennis Rooke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 9 Albert Bridge House 127 Bridge Road London SW11 4PL

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	22 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Richard William Philip Magee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 August 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2005)
Role	Retired
Correspondence Address	Apt No 5 120 West 20th Street New York Ny 10011 United States

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(4 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	David Lewis Summers
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(5 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Bernard Nathan Jolles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2005)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	110 Regents Park Road London NW1 8UG

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 29 Bracebridge Road Four Oaks Sutton Coldfield B74 2QL

Director Name	Mr Mark Asplin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(10 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 April 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(10 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 July 2014(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Linda Anne Wake
Status	Resigned
Appointed	06 November 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	29 April 2016(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Richard John Amos
Status	Resigned
Appointed	07 May 2019(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2020)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wilmington.co.uk
Telephone	020 74900049
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£85,048,000
Gross Profit	£58,984,000
Net Worth	-£53,206,000
Cash	£7,803,000
Current Liabilities	£41,964,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

9 June 1999	Delivered on: 24 June 1999 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to the finance parties under each finance document (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: F/H paulton house (8 shepherdess walk and 2 nile street) london N1-NGL444508..f/h wilmington house church hill wilmington dartford kent-K383319..l/h 6-14 (even) underwood street london N1-NGL175211. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 February 1996	Delivered on: 19 March 1996 Satisfied on: 4 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 June 1999

Delivered on: 24 June 1999
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC

Classification: Composite debenture
Secured details: In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to the finance parties under each finance document (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985.
Particulars: F/H paulton house (8 shepherdess walk and 2 nile street) london N1-NGL444508..f/h wilmington house church hill wilmington dartford kent-K383319..l/h 6-14 (even) underwood street london N1-NGL175211. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

29 February 1996

Delivered on: 19 March 1996
Satisfied on: 4 August 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 4,449,618.75 (3 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
25 January 2023	Sale or transfer of treasury shares. Treasury capital: GBP 100,488.9 (2 pages)
2 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
24 November 2022	Resolutions RES13 ‐ Re-market purchases/company business 23/11/2022 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 November 2022	Sale or transfer of treasury shares. Treasury capital: GBP 100,759.7 (2 pages)
25 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 4,408,440.35 (3 pages)
5 October 2022	Group of companies' accounts made up to 30 June 2022 (111 pages)
28 July 2022	Sale or transfer of treasury shares. Treasury capital: GBP 101,944.05 (2 pages)
13 July 2022	Sale or transfer of treasury shares. Treasury capital: GBP 102,180.85 (2 pages)
27 May 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 4,391,437.75 (3 pages)
18 May 2022	Statement of capital following an allotment of shares on 16 May 2022 GBP 4,391,119.25 (3 pages)
12 May 2022	Statement of capital following an allotment of shares on 6 May 2022 GBP 4,389,391.25 (3 pages)
7 April 2022	Sale or transfer of treasury shares. Treasury capital: GBP 104,592.95 (2 pages)
22 March 2022	Sale or transfer of treasury shares. Treasury capital: GBP 104,706.25 (2 pages)
7 February 2022	Sale or transfer of treasury shares. Treasury capital: GBP 104,763.8 (2 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
12 January 2022	Sale or transfer of treasury shares. Treasury capital: GBP 105,089.45 (2 pages)
22 November 2021	Sale or transfer of treasury shares. Treasury capital: GBP 105,162.35 (2 pages)
18 November 2021	Group of companies' accounts made up to 30 June 2021 (131 pages)
12 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 November 2021	Memorandum and Articles of Association (53 pages)
24 October 2021	Sale or transfer of treasury shares. Treasury capital: GBP 105,906 (2 pages)
2 August 2021	Sale or transfer of treasury shares. Treasury capital: GBP 106,182.3 (2 pages)
26 June 2021	Sale or transfer of treasury shares. Treasury capital: GBP 106,271.1 (2 pages)
24 February 2021	Appointment of Mr William Robert George Macpherson as a director on 11 February 2021 (2 pages)
24 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 106,587.5 (2 pages)
4 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
11 December 2020	Termination of appointment of Richard John Amos as a secretary on 10 December 2020 (1 page)
11 December 2020	Appointment of Mr Guy Leighton Millward as a secretary on 10 December 2020 (2 pages)
24 November 2020	Group of companies' accounts made up to 30 June 2020 (135 pages)
12 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Financial statements received, directors remuneration report and policy approved / directors reappointed / auditors reappointed / directors authorised to determine remuneration of auditors / general meeting may be called on not less than 14 clear days notice 04/11/2020 (3 pages)
6 November 2020	Appointment of Mr Guy Leighton Millward as a director on 5 November 2020 (2 pages)
6 November 2020	Termination of appointment of Derek Raymond Anthony Carter as a director on 4 November 2020 (1 page)
6 November 2020	Termination of appointment of Nathalie Esther Schwarz as a director on 4 November 2020 (1 page)
3 November 2020	Appointment of Mrs Helen Elizabeth Sachdev as a director on 29 April 2020 (2 pages)
2 March 2020	Sale or transfer of treasury shares. Treasury capital (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
22 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive audited financial statements, directors & auditors reports/approve directors remuneration report/final dividend declared/reappoint directors & auditors 05/11/2019 (3 pages)
14 November 2019	Group of companies' accounts made up to 30 June 2019 (127 pages)
10 October 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 4,380,195.85 (3 pages)
2 July 2019	Appointment of Mr Mark Francis Milner as a director on 1 July 2019 (2 pages)
16 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 7 May 2019 (1 page)
16 May 2019	Appointment of Mr Richard John Amos as a secretary on 7 May 2019 (2 pages)
21 March 2019	Auditor's resignation (1 page)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
15 February 2019	Termination of appointment of Pedro Ros as a director on 13 February 2019 (1 page)
5 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
4 February 2019	Statement of capital following an allotment of shares on 17 September 2018 GBP 4,376,978.35 (3 pages)
4 February 2019	Statement of capital following an allotment of shares on 19 September 2017 GBP 4,370,703.65 (3 pages)
29 January 2019	Second filing of Confirmation Statement dated 30/01/2018 (4 pages)
7 December 2018	Group of companies' accounts made up to 30 June 2018 (118 pages)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend director res appointed 01/11/2018 (4 pages)
2 May 2018	Appointment of Mr Martin William Howard Morgan as a director on 1 May 2018 (2 pages)
2 May 2018	Termination of appointment of Mark Asplin as a director on 30 April 2018 (1 page)
13 April 2018	Termination of appointment of Anthony Martin Foye as a director on 31 March 2018 (1 page)
12 March 2018	Appointment of Mr Richard John Amos as a director on 1 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 29/01/2019. (5 pages)
19 December 2017	Group of companies' accounts made up to 30 June 2017 (116 pages)
19 December 2017	Group of companies' accounts made up to 30 June 2017 (116 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
13 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend/directora reappointed 02/11/2017 (4 pages)
13 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend/directora reappointed 02/11/2017 (4 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
24 November 2016	Resolutions RES13 ‐ To receive the audited report and financial statements for 30/06/16; approve the director's renumeration report. Declare a dividend. Reappoint directors and pricewaterhousecoopers LLP as auditors; relevant securities. The company is authorised to make market purchases. The maximum aggregate number authorised to be purchased is 8,720,139 ordinary shares. 03/11/2016 RES10 ‐ Resolution of allotment of securities (4 pages)
24 November 2016	Resolutions RES13 ‐ To receive the audited report and financial statements for 30/06/16; approve the director's renumeration report. Declare a dividend. Reappoint directors and pricewaterhousecoopers LLP as auditors; relevant securities. The company is authorised to make market purchases. The maximum aggregate number authorised to be purchased is 8,720,139 ordinary shares. 03/11/2016 RES10 ‐ Resolution of allotment of securities (4 pages)
16 November 2016	Group of companies' accounts made up to 30 June 2016 (110 pages)
16 November 2016	Group of companies' accounts made up to 30 June 2016 (110 pages)
28 September 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 4,362,398.7 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 4,362,398.7 (3 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
29 April 2016	Termination of appointment of Linda Anne Wake as a secretary on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Daniel Carl Barton as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Daniel Carl Barton as a secretary on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Linda Anne Wake as a secretary on 29 April 2016 (1 page)
9 February 2016	Annual return made up to 30 January 2016 no member list Statement of capital on 2016-02-09 GBP 4,349,286.55 (8 pages)
9 February 2016	Annual return made up to 30 January 2016 no member list Statement of capital on 2016-02-09 GBP 4,349,286.55 (8 pages)
17 December 2015	Termination of appointment of Charles John Brady as a director on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Charles John Brady as a director on 17 December 2015 (1 page)
10 December 2015	Group of companies' accounts made up to 30 June 2015 (96 pages)
10 December 2015	Group of companies' accounts made up to 30 June 2015 (96 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2015	Termination of appointment of Terence Brian Garthwaite as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Terence Brian Garthwaite as a director on 5 November 2015 (1 page)
23 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 4,349,286.55 (3 pages)
23 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 4,349,286.55 (3 pages)
12 October 2015	Appointment of Mr Paul Bernard Dollman as a director on 16 September 2015 (2 pages)
12 October 2015	Appointment of Mr Paul Bernard Dollman as a director on 16 September 2015 (2 pages)
26 February 2015	Company name changed wilmington group PLC\certificate issued on 26/02/15 CONNOT ‐ Change of name notice (3 pages)
26 February 2015	Company name changed wilmington group PLC\certificate issued on 26/02/15 CONNOT ‐ Change of name notice (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 20 October 2014 GBP 4,325,373.05 (3 pages)
12 February 2015	Annual return made up to 30 January 2015 no member list Statement of capital on 2015-02-12 GBP 4,325,373.05 (9 pages)
12 February 2015	Statement of capital following an allotment of shares on 20 October 2014 GBP 4,325,373.05 (3 pages)
12 February 2015	Annual return made up to 30 January 2015 no member list Statement of capital on 2015-02-12 GBP 4,325,373.05 (9 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
3 December 2014	Group of companies' accounts made up to 30 June 2014 (106 pages)
3 December 2014	Group of companies' accounts made up to 30 June 2014 (106 pages)
25 November 2014	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 (3 pages)
18 November 2014	Appointment of Linda Anne Wake as a secretary on 6 November 2014 (2 pages)
18 November 2014	Appointment of Linda Anne Wake as a secretary on 6 November 2014 (2 pages)
18 November 2014	Appointment of Linda Anne Wake as a secretary on 6 November 2014 (2 pages)
18 November 2014	Termination of appointment of Richard Edward Cockton as a secretary on 6 November 2014 (1 page)
18 November 2014	Termination of appointment of Richard Edward Cockton as a secretary on 6 November 2014 (1 page)
18 November 2014	Termination of appointment of Richard Edward Cockton as a secretary on 6 November 2014 (1 page)
23 July 2014	Appointment of Mr Pedro Ros as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mr Pedro Ros as a director on 14 July 2014 (2 pages)
6 February 2014	Annual return made up to 30 January 2014 no member list Statement of capital on 2014-02-06 GBP 4,305,156.85 (8 pages)
6 February 2014	Annual return made up to 30 January 2014 no member list Statement of capital on 2014-02-06 GBP 4,305,156.85 (8 pages)
16 December 2013	Group of companies' accounts made up to 30 June 2013 (96 pages)
16 December 2013	Group of companies' accounts made up to 30 June 2013 (96 pages)
8 November 2013	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 (3 pages)
8 November 2013	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 (3 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (9 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (9 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
19 December 2012	Group of companies' accounts made up to 30 June 2012 (88 pages)
19 December 2012	Group of companies' accounts made up to 30 June 2012 (88 pages)
22 November 2012	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)
22 November 2012	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)
15 November 2012	Termination of appointment of Richard Brookes as a director (1 page)
15 November 2012	Termination of appointment of Richard Brookes as a director (1 page)
19 September 2012	Appointment of Anthony Martin Foye as a director (2 pages)
19 September 2012	Appointment of Anthony Martin Foye as a director (2 pages)
8 February 2012	Annual return made up to 30 January 2012 no member list (9 pages)
8 February 2012	Annual return made up to 30 January 2012 no member list (9 pages)
1 February 2012	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing BN12 4QY (2 pages)
1 February 2012	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing BN12 4QY (2 pages)
5 January 2012	Termination of appointment of David Summers as a director (1 page)
5 January 2012	Termination of appointment of David Summers as a director (1 page)
21 December 2011	Group of companies' accounts made up to 30 June 2011 (89 pages)
21 December 2011	Group of companies' accounts made up to 30 June 2011 (89 pages)
19 December 2011	Appointment of Ms Nathalie Esther Schwarz as a director (3 pages)
19 December 2011	Appointment of Neil Edwin Smith as a director (3 pages)
19 December 2011	Appointment of Ms Nathalie Esther Schwarz as a director (3 pages)
19 December 2011	Appointment of Derek Raymond Anthony Carter as a director (3 pages)
19 December 2011	Appointment of Neil Edwin Smith as a director (3 pages)
19 December 2011	Appointment of Derek Raymond Anthony Carter as a director (3 pages)
17 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 639(4) of the 2006 act 15/11/2011 (2 pages)
17 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 639(4) of the 2006 act 15/11/2011 (2 pages)
8 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 4,305,156.85 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 4,305,156.85 (4 pages)
10 March 2011	Shareholders list to accompany AR01 (annual return) dated 30/01/11 filed on 03/03/11 and accepted on 04/03/11 (2 pages)
10 March 2011	Shareholders list to accompany AR01 (annual return) dated 30/01/11 filed on 03/03/11 and accepted on 04/03/11 (2 pages)
4 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (17 pages)
4 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (17 pages)
5 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,238,949.05 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,240,699.05 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,238,949.05 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,240,699.05 (3 pages)
22 December 2010	Group of companies' accounts made up to 30 June 2010 (80 pages)
22 December 2010	Group of companies' accounts made up to 30 June 2010 (80 pages)
26 November 2010	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 RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
26 November 2010	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 RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
28 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 4,235,133.95 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 4,235,133.95 (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 4,231,383.95 (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 4,231,383.95 (3 pages)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,227,883.95 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,227,883.95 (4 pages)
25 February 2010	Register(s) moved to registered inspection location (2 pages)
25 February 2010	Register(s) moved to registered inspection location (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (20 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (20 pages)
25 February 2010	Register inspection address has been changed (2 pages)
25 February 2010	Register inspection address has been changed (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mark Asplin on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Terence Brian Garthwaite on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mark Asplin on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Terence Brian Garthwaite on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for David Lewis Summers on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mark Asplin on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for David Lewis Summers on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for David Lewis Summers on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Terence Brian Garthwaite on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
18 November 2009	Group of companies' accounts made up to 30 June 2009 (69 pages)
18 November 2009	Group of companies' accounts made up to 30 June 2009 (69 pages)
17 November 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 November 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 February 2009	Return made up to 30/01/09; full list of members (6 pages)
27 February 2009	Return made up to 30/01/09; full list of members (6 pages)
27 February 2009	Location of register of members (non legible) (1 page)
27 February 2009	Location of register of members (non legible) (1 page)
20 February 2009	Ad 20/11/08\gbp si [email protected]=3550\gbp ic 4217833/4221383\ (2 pages)
20 February 2009	Ad 20/11/08\gbp si [email protected]=3550\gbp ic 4217833/4221383\ (2 pages)
19 February 2009	Auditor's resignation (1 page)
19 February 2009	Auditor's resignation (1 page)
23 January 2009	Group of companies' accounts made up to 30 June 2008 (69 pages)
23 January 2009	Group of companies' accounts made up to 30 June 2008 (69 pages)
12 December 2008	11/07/08\Gbp ti [email protected]=1250\ (1 page)
12 December 2008	11/07/08\Gbp ti [email protected]=1250\ (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
17 June 2008	Ad 08/05/08\gbp si [email protected]=1000\gbp ic 4216833/4217833\ (2 pages)
17 June 2008	Ad 08/05/08\gbp si [email protected]=1000\gbp ic 4216833/4217833\ (2 pages)
2 May 2008	07/04/08\Gbp ti [email protected]=7500\ (1 page)
2 May 2008	07/04/08\Gbp ti [email protected]=7500\ (1 page)
17 April 2008	31/03/08\Gbp ti [email protected]=6000\ (1 page)
17 April 2008	31/03/08\Gbp ti [email protected]=6000\ (1 page)
11 April 2008	03/03/08\Gbp ti [email protected]=8250\ (1 page)
11 April 2008	03/03/08\Gbp ti [email protected]=8250\ (1 page)
19 March 2008	29/02/08\Gbp ti [email protected]=8750\ (1 page)
19 March 2008	29/02/08\Gbp ti [email protected]=8750\ (1 page)
27 February 2008	06/02/08\Gbp ti [email protected]=19500\ (1 page)
27 February 2008	06/02/08\Gbp ti [email protected]=19500\ (1 page)
26 February 2008	Return made up to 30/01/08; bulk list available separately (10 pages)
26 February 2008	Return made up to 30/01/08; bulk list available separately (10 pages)
15 February 2008	Ad 16/01/08-31/01/08 Â£ si [email protected]=7000 Â£ ic 4215933/4222933 (2 pages)
15 February 2008	Ad 16/01/08-31/01/08 Â£ si [email protected]=7000 Â£ ic 4215933/4222933 (2 pages)
4 February 2008	16/01/08 Â£ ti [email protected]=2500 (1 page)
4 February 2008	18/01/08 Â£ ti [email protected]=3750 (1 page)
4 February 2008	18/12/07 Â£ ti [email protected]=2500 (1 page)
4 February 2008	21/01/08 Â£ ti [email protected]=500 (1 page)
4 February 2008	21/01/08 Â£ ti [email protected]=500 (1 page)
4 February 2008	18/12/07 Â£ ti [email protected]=2500 (1 page)
4 February 2008	15/01/08 Â£ ti [email protected]=1250 (1 page)
4 February 2008	16/01/08 Â£ ti [email protected]=2500 (1 page)
4 February 2008	18/01/08 Â£ ti [email protected]=3750 (1 page)
4 February 2008	14/01/08 Â£ ti [email protected]=3500 (1 page)
4 February 2008	15/01/08 Â£ ti [email protected]=1250 (1 page)
4 February 2008	10/12/07 Â£ ti [email protected]=6500 (1 page)
4 February 2008	14/01/08 Â£ ti [email protected]=3500 (1 page)
4 February 2008	10/12/07 Â£ ti [email protected]=6500 (1 page)
18 December 2007	Ad 12/11/07--------- Â£ si [email protected]=900 Â£ ic 4215033/4215933 (2 pages)
18 December 2007	Ad 12/11/07--------- Â£ si [email protected]=900 Â£ ic 4215033/4215933 (2 pages)
17 December 2007	Group of companies' accounts made up to 30 June 2007 (63 pages)
17 December 2007	Group of companies' accounts made up to 30 June 2007 (63 pages)
13 November 2007	01/10/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	01/10/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	27/09/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 November 2007	02/10/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 November 2007	03/10/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	27/09/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	02/10/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	03/10/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	28/09/07 Â£ ti [email protected]=750 (1 page)
13 November 2007	28/09/07 Â£ ti [email protected]=750 (1 page)
31 October 2007	Ad 26/09/07-26/10/07 Â£ si [email protected]=7625 Â£ ic 4207408/4215033 (3 pages)
31 October 2007	Ad 26/09/07-26/10/07 Â£ si [email protected]=7625 Â£ ic 4207408/4215033 (3 pages)
17 October 2007	18/09/07 Â£ ti [email protected]=1600 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=10750 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1000 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=750 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1650 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1000 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1650 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=750 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1275 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=10750 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=750 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1000 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1000 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1600 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=750 (1 page)
17 October 2007	18/09/07 Â£ ti [email protected]=1275 (1 page)
25 September 2007	31/08/07 Â£ ti [email protected]=750 (1 page)
25 September 2007	04/09/07 Â£ ti [email protected]=500 (1 page)
25 September 2007	04/09/07 Â£ ti [email protected]=1000 (1 page)
25 September 2007	04/09/07 Â£ ti [email protected]=1000 (1 page)
25 September 2007	31/08/07 Â£ ti [email protected]=750 (1 page)
25 September 2007	04/09/07 Â£ ti [email protected]=500 (1 page)
14 September 2007	13/08/07 Â£ ti [email protected]=1075 (1 page)
14 September 2007	17/08/07 Â£ ti [email protected]=825 (1 page)
14 September 2007	13/08/07 Â£ ti [email protected]=1075 (1 page)
14 September 2007	22/08/07 Â£ ti [email protected]=750 (1 page)
14 September 2007	17/08/07 Â£ ti [email protected]=1000 (1 page)
14 September 2007	17/08/07 Â£ ti [email protected]=1000 (1 page)
14 September 2007	22/08/07 Â£ ti [email protected]=750 (1 page)
14 September 2007	29/08/07 Â£ ti [email protected]=1050 (1 page)
14 September 2007	21/08/07 Â£ ti [email protected]=750 (1 page)
14 September 2007	29/08/07 Â£ ti [email protected]=1050 (1 page)
14 September 2007	17/08/07 Â£ ti [email protected]=825 (1 page)
14 September 2007	21/08/07 Â£ ti [email protected]=750 (1 page)
6 September 2007	30/07/07 Â£ ti [email protected]=750 (1 page)
6 September 2007	30/07/07 Â£ ti [email protected]=750 (1 page)
6 September 2007	30/07/07 Â£ ti [email protected]=1000 (1 page)
6 September 2007	30/07/07 Â£ ti [email protected]=1000 (1 page)
4 September 2007	08/08/07 Â£ ti [email protected]=1050 (1 page)
4 September 2007	03/08/07 Â£ ti [email protected]=950 (1 page)
4 September 2007	08/08/07 Â£ ti [email protected]=1050 (1 page)
4 September 2007	03/08/07 Â£ ti [email protected]=950 (1 page)
4 September 2007	03/08/07 Â£ ti [email protected]=1050 (1 page)
4 September 2007	03/08/07 Â£ ti [email protected]=1050 (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Ad 07/02/07-07/03/07 Â£ si [email protected]=650 Â£ ic 4206758/4207408 (2 pages)
14 April 2007	Ad 07/02/07-07/03/07 Â£ si [email protected]=650 Â£ ic 4206758/4207408 (2 pages)
16 March 2007	Return made up to 30/01/07; bulk list available separately (10 pages)
16 March 2007	Return made up to 30/01/07; bulk list available separately (10 pages)
2 February 2007	Group of companies' accounts made up to 30 June 2006 (65 pages)
2 February 2007	Group of companies' accounts made up to 30 June 2006 (65 pages)
26 January 2007	Ad 06/12/06--------- Â£ si [email protected]=2250 Â£ ic 4204508/4206758 (2 pages)
26 January 2007	Ad 06/12/06--------- Â£ si [email protected]=2250 Â£ ic 4204508/4206758 (2 pages)
5 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 November 2006	Ad 19/09/06-19/10/06 Â£ si [email protected]=24500 Â£ ic 4180008/4204508 (5 pages)
3 November 2006	Ad 19/09/06-19/10/06 Â£ si [email protected]=24500 Â£ ic 4180008/4204508 (5 pages)
23 February 2006	Return made up to 30/01/06; bulk list available separately (10 pages)
23 February 2006	Return made up to 30/01/06; bulk list available separately (10 pages)
26 January 2006	Group of companies' accounts made up to 30 June 2005 (55 pages)
26 January 2006	Group of companies' accounts made up to 30 June 2005 (55 pages)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
17 August 2005	Ad 15/06/05--------- Â£ si [email protected]=6000 Â£ ic 4174008/4180008 (2 pages)
17 August 2005	Ad 15/06/05--------- Â£ si [email protected]=6000 Â£ ic 4174008/4180008 (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
7 April 2005	Ad 05/03/05--------- Â£ si [email protected]=6425 Â£ ic 4167583/4174008 (3 pages)
7 April 2005	Ad 05/03/05--------- Â£ si [email protected]=6425 Â£ ic 4167583/4174008 (3 pages)
3 March 2005	Return made up to 30/01/05; bulk list available separately (10 pages)
3 March 2005	Return made up to 30/01/05; bulk list available separately (10 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
20 January 2005	Declaration of mortgage charge released/ceased (1 page)
20 January 2005	Declaration of mortgage charge released/ceased (1 page)
20 December 2004	Group of companies' accounts made up to 30 June 2004 (51 pages)
20 December 2004	Group of companies' accounts made up to 30 June 2004 (51 pages)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
1 March 2004	Return made up to 30/01/04; bulk list available separately (11 pages)
1 March 2004	Return made up to 30/01/04; bulk list available separately (11 pages)
21 January 2004	Group of companies' accounts made up to 30 June 2003 (43 pages)
21 January 2004	Group of companies' accounts made up to 30 June 2003 (43 pages)
3 December 2003	Ad 08/10/03-07/11/03 Â£ si [email protected]=11842 Â£ ic 4155741/4167583 (4 pages)
3 December 2003	Ad 08/10/03-07/11/03 Â£ si [email protected]=11842 Â£ ic 4155741/4167583 (4 pages)
20 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2003	Return made up to 30/01/03; bulk list available separately (11 pages)
27 February 2003	Return made up to 30/01/03; bulk list available separately (11 pages)
23 January 2003	Group of companies' accounts made up to 30 June 2002 (44 pages)
23 January 2003	Group of companies' accounts made up to 30 June 2002 (44 pages)
15 January 2003	Director resigned (2 pages)
15 January 2003	Director resigned (2 pages)
16 December 2002	Ad 11/09/02--------- Â£ si [email protected]=100 Â£ ic 4084605/4084705 (2 pages)
16 December 2002	Ad 06/11/02--------- Â£ si 2000@1=2000 Â£ ic 4082605/4084605 (2 pages)
16 December 2002	Ad 06/11/02--------- Â£ si 2000@1=2000 Â£ ic 4082605/4084605 (2 pages)
16 December 2002	Ad 11/09/02--------- Â£ si [email protected]=100 Â£ ic 4084605/4084705 (2 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 October 2002	Nc inc already adjusted 02/10/02 (1 page)
17 October 2002	Nc inc already adjusted 02/10/02 (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
6 August 2002	Ad 30/05/02--------- Â£ si [email protected]=1450 Â£ ic 4081155/4082605 (2 pages)
6 August 2002	Ad 03/07/02--------- Â£ si [email protected]=6176 Â£ ic 4074979/4081155 (2 pages)
6 August 2002	Ad 03/07/02--------- Â£ si [email protected]=6176 Â£ ic 4074979/4081155 (2 pages)
6 August 2002	Ad 30/05/02--------- Â£ si [email protected]=1450 Â£ ic 4081155/4082605 (2 pages)
24 July 2002	Declaration of mortgage charge released/ceased (2 pages)
24 July 2002	Declaration of mortgage charge released/ceased (2 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (3 pages)
5 June 2002	Ad 10/04/02-08/05/02 Â£ si [email protected]=6232 Â£ ic 4068747/4074979 (3 pages)
5 June 2002	Ad 10/04/02-08/05/02 Â£ si [email protected]=6232 Â£ ic 4068747/4074979 (3 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
18 March 2002	Ad 06/02/02-06/03/02 Â£ si [email protected]=4824 Â£ ic 4063923/4068747 (5 pages)
18 March 2002	Ad 06/02/02-06/03/02 Â£ si [email protected]=4824 Â£ ic 4063923/4068747 (5 pages)
20 February 2002	Return made up to 30/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 February 2002	Return made up to 30/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 February 2002	Ad 08/08/01--------- Â£ si [email protected]=950 Â£ ic 4062973/4063923 (2 pages)
19 February 2002	Ad 08/08/01--------- Â£ si [email protected]=950 Â£ ic 4062973/4063923 (2 pages)
17 October 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
17 October 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
31 August 2001	Ad 14/06/01-12/07/01 Â£ si [email protected]=2850 Â£ ic 4060123/4062973 (2 pages)
31 August 2001	Ad 14/06/01-12/07/01 Â£ si [email protected]=2850 Â£ ic 4060123/4062973 (2 pages)
18 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
10 July 2001	Group of companies' accounts made up to 28 February 2001 (44 pages)
10 July 2001	Group of companies' accounts made up to 28 February 2001 (44 pages)
25 May 2001	Ad 13/02/01-07/03/01 Â£ si [email protected]=500 Â£ ic 4059623/4060123 (2 pages)
25 May 2001	Ad 04/04/01-02/05/01 Â£ si [email protected]=2250 Â£ ic 4057373/4059623 (4 pages)
25 May 2001	Ad 13/02/01-07/03/01 Â£ si [email protected]=500 Â£ ic 4059623/4060123 (2 pages)
25 May 2001	Ad 04/04/01-02/05/01 Â£ si [email protected]=2250 Â£ ic 4057373/4059623 (4 pages)
13 March 2001	Memorandum and Articles of Association (46 pages)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2001	Memorandum and Articles of Association (46 pages)
21 February 2001	Return made up to 30/01/01; bulk list available separately (9 pages)
21 February 2001	Return made up to 30/01/01; bulk list available separately (9 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
15 February 2001	Ad 09/11/00-17/01/01 Â£ si [email protected]=1500 Â£ ic 4065559/4067059 (2 pages)
15 February 2001	Ad 09/11/00-17/01/01 Â£ si [email protected]=1500 Â£ ic 4065559/4067059 (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
27 November 2000	Ad 07/09/00-11/10/00 Â£ si [email protected]=700 Â£ ic 4064859/4065559 (2 pages)
27 November 2000	Ad 07/09/00-11/10/00 Â£ si [email protected]=700 Â£ ic 4064859/4065559 (2 pages)
27 September 2000	Ad 26/05/00--------- Â£ si [email protected]=31868 Â£ ic 4032991/4064859 (2 pages)
27 September 2000	Ad 26/05/00--------- Â£ si [email protected]=31868 Â£ ic 4032991/4064859 (2 pages)
27 September 2000	Statement of affairs (4 pages)
27 September 2000	Statement of affairs (4 pages)
26 September 2000	Ad 05/11/99--------- Â£ si [email protected] (2 pages)
26 September 2000	Ad 05/11/99--------- Â£ si [email protected] (2 pages)
26 September 2000	Statement of affairs (141 pages)
26 September 2000	Statement of affairs (141 pages)
23 August 2000	Full group accounts made up to 29 February 2000 (38 pages)
23 August 2000	Full group accounts made up to 29 February 2000 (38 pages)
2 August 2000	Ad 08/06/00-07/07/00 Â£ si [email protected]=1900 Â£ ic 4031091/4032991 (2 pages)
2 August 2000	Ad 08/06/00-07/07/00 Â£ si [email protected]=1900 Â£ ic 4031091/4032991 (2 pages)
3 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 2000	Ad 11/04/00--------- Â£ si [email protected]=9306 Â£ ic 4021785/4031091 (2 pages)
5 June 2000	Ad 11/04/00--------- Â£ si [email protected]=9306 Â£ ic 4021785/4031091 (2 pages)
5 June 2000	Statement of affairs (15 pages)
5 June 2000	Statement of affairs (15 pages)
26 May 2000	Ad 06/04/00--------- Â£ si [email protected]=1523 Â£ ic 4020262/4021785 (2 pages)
26 May 2000	Ad 06/04/00--------- Â£ si [email protected]=1523 Â£ ic 4020262/4021785 (2 pages)
26 May 2000	Ad 12/05/00--------- Â£ si [email protected]=450 Â£ ic 4019812/4020262 (2 pages)
26 May 2000	Ad 12/05/00--------- Â£ si [email protected]=450 Â£ ic 4019812/4020262 (2 pages)
12 April 2000	Ad 10/03/00--------- Â£ si [email protected]=364481 Â£ ic 3655331/4019812 (26 pages)
12 April 2000	Ad 10/03/00--------- Â£ si [email protected]=364481 Â£ ic 3655331/4019812 (26 pages)
15 March 2000	Ad 09/02/00-03/03/00 Â£ si [email protected]=8848 Â£ ic 3646483/3655331 (6 pages)
15 March 2000	Ad 09/02/00-03/03/00 Â£ si [email protected]=8848 Â£ ic 3646483/3655331 (6 pages)
2 March 2000	Return made up to 30/01/00; bulk list available separately (9 pages)
2 March 2000	Return made up to 30/01/00; bulk list available separately (9 pages)
21 February 2000	Listing of particulars (40 pages)
21 February 2000	Listing of particulars (40 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
23 January 2000	Ad 13/01/00--------- Â£ si [email protected]=1000 Â£ ic 3645483/3646483 (2 pages)
23 January 2000	Ad 13/01/00--------- Â£ si [email protected]=1000 Â£ ic 3645483/3646483 (2 pages)
21 January 2000	Ad 02/12/99--------- Â£ si [email protected]=300 Â£ ic 3645183/3645483 (2 pages)
21 January 2000	Ad 02/12/99--------- Â£ si [email protected]=300 Â£ ic 3645183/3645483 (2 pages)
16 December 1999	Ad 03/11/99-16/11/99 Â£ si [email protected]=9690 Â£ ic 3635493/3645183 (4 pages)
16 December 1999	Ad 03/11/99-16/11/99 Â£ si [email protected]=9690 Â£ ic 3635493/3645183 (4 pages)
23 November 1999	Ad 03/11/99-16/11/99 Â£ si [email protected]=57806 Â£ ic 3577687/3635493 (4 pages)
23 November 1999	Ad 03/11/99-16/11/99 Â£ si [email protected]=57806 Â£ ic 3577687/3635493 (4 pages)
21 November 1999	Ad 02/09/99-07/10/99 Â£ si [email protected]=700 Â£ ic 3576987/3577687 (2 pages)
21 November 1999	Ad 02/09/99-07/10/99 Â£ si [email protected]=700 Â£ ic 3576987/3577687 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
9 September 1999	Full group accounts made up to 28 February 1999 (67 pages)
9 September 1999	Full group accounts made up to 28 February 1999 (67 pages)
5 August 1999	Ad 08/07/99--------- Â£ si [email protected]=1000 Â£ ic 3575987/3576987 (2 pages)
5 August 1999	Ad 08/07/99--------- Â£ si [email protected]=1000 Â£ ic 3575987/3576987 (2 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Location of register of members (non legible) (1 page)
28 July 1999	Location of register of members (non legible) (1 page)
20 July 1999	Auditor's resignation (2 pages)
20 July 1999	Auditor's resignation (2 pages)
16 July 1999	Ad 06/05/99-09/06/99 Â£ si [email protected]=1750 Â£ ic 3574237/3575987 (3 pages)
16 July 1999	Ad 06/05/99-09/06/99 Â£ si [email protected]=1750 Â£ ic 3574237/3575987 (3 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 July 1999	Memorandum and Articles of Association (46 pages)
12 July 1999	Memorandum and Articles of Association (46 pages)
24 June 1999	Particulars of mortgage/charge (18 pages)
24 June 1999	Particulars of mortgage/charge (18 pages)
13 May 1999	Auditor's resignation (2 pages)
13 May 1999	Auditor's resignation (2 pages)
21 April 1999	Ad 04/03/99--------- Â£ si [email protected]=1384 Â£ ic 3572853/3574237 (3 pages)
21 April 1999	Ad 04/03/99--------- Â£ si [email protected]=1384 Â£ ic 3572853/3574237 (3 pages)
23 February 1999	Return made up to 30/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
23 February 1999	Return made up to 30/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
12 February 1999	Ad 07/01/99-05/02/99 Â£ si [email protected]=2380 Â£ ic 3570473/3572853 (2 pages)
12 February 1999	Ad 07/01/99-05/02/99 Â£ si [email protected]=2380 Â£ ic 3570473/3572853 (2 pages)
7 January 1999	Ad 03/12/98-17/12/98 Â£ si [email protected]=3955 Â£ ic 3566518/3570473 (4 pages)
7 January 1999	Ad 03/12/98-17/12/98 Â£ si [email protected]=3955 Â£ ic 3566518/3570473 (4 pages)
7 December 1998	Full group accounts made up to 28 February 1998 (34 pages)
7 December 1998	Full group accounts made up to 28 February 1998 (34 pages)
14 September 1998	Ad 25/08/98--------- Â£ si [email protected]=36 Â£ ic 3566482/3566518 (2 pages)
14 September 1998	Ad 25/08/98--------- Â£ si [email protected]=36 Â£ ic 3566482/3566518 (2 pages)
16 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 February 1998	Return made up to 30/01/98; bulk list available separately (13 pages)
26 February 1998	Return made up to 30/01/98; bulk list available separately (13 pages)
11 August 1997	Full group accounts made up to 28 February 1997 (33 pages)
11 August 1997	Full group accounts made up to 28 February 1997 (33 pages)
23 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 February 1997	Return made up to 30/01/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
19 February 1997	Return made up to 30/01/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
14 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 August 1996	Full group accounts made up to 29 February 1996 (35 pages)
4 August 1996	Full group accounts made up to 29 February 1996 (35 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1996	Particulars of mortgage/charge (6 pages)
19 March 1996	Particulars of mortgage/charge (6 pages)
5 March 1996	Return made up to 30/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
5 March 1996	Return made up to 30/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (17 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
17 January 1996	Ad 06/12/95--------- Â£ si [email protected] (2 pages)
17 January 1996	Ad 06/12/95--------- Â£ si [email protected] (5 pages)
17 January 1996	Statement of affairs (23 pages)
17 January 1996	Statement of affairs (23 pages)
17 January 1996	Statement of affairs (80 pages)
17 January 1996	Statement of affairs (29 pages)
17 January 1996	Ad 06/12/95--------- Â£ si [email protected] (5 pages)
17 January 1996	Statement of affairs (29 pages)
17 January 1996	Statement of affairs (80 pages)
17 January 1996	Ad 06/12/95--------- Â£ si [email protected] (2 pages)
17 January 1996	Ad 06/12/95--------- Â£ si [email protected] (5 pages)
17 January 1996	Ad 06/12/95--------- Â£ si [email protected] (5 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=670203 Â£ ic 1469999/2140202 (9 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=26766 Â£ ic 3539712/3566478 (5 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=1269899 Â£ ic 2140202/3410101 (5 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=1269899 Â£ ic 2140202/3410101 (5 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=670203 Â£ ic 1469999/2140202 (9 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=129611 Â£ ic 3410101/3539712 (2 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=26766 Â£ ic 3539712/3566478 (5 pages)
12 January 1996	Ad 06/12/95--------- Â£ si [email protected]=129611 Â£ ic 3410101/3539712 (2 pages)
21 December 1995	Ad 14/11/95--------- Â£ si [email protected] (6 pages)
21 December 1995	Ad 14/11/95--------- Â£ si [email protected] (6 pages)
21 December 1995	Statement of affairs (56 pages)
21 December 1995	Statement of affairs (56 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Memorandum and Articles of Association (16 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 December 1995	Memorandum and Articles of Association (136 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New secretary appointed;new director appointed (4 pages)
7 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
7 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
7 December 1995	Â£ nc 3834335/4950000 22/11/95 (1 page)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
7 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (82 pages)
7 December 1995	Memorandum and Articles of Association (136 pages)
7 December 1995	S-div conve 22/11/95 (1 page)
7 December 1995	Memorandum and Articles of Association (16 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
7 December 1995	Secretary resigned (4 pages)
7 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (82 pages)
7 December 1995	Secretary resigned (4 pages)
7 December 1995	Â£ nc 3834335/4950000 22/11/95 (1 page)
7 December 1995	New director appointed (4 pages)
7 December 1995	New secretary appointed;new director appointed (4 pages)
7 December 1995	S-div conve 22/11/95 (1 page)
1 December 1995	Â£ ic 1470001/1469999 13/11/95 Â£ sr 2@1=2 (1 page)
1 December 1995	Â£ ic 1470001/1469999 13/11/95 Â£ sr 2@1=2 (1 page)
28 November 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
28 November 1995	Ad 13/11/95--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
28 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
28 November 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
28 November 1995	Memorandum and Articles of Association (42 pages)
28 November 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
28 November 1995	Resolutions WRES13 ‐ Written resolution (25 pages)
28 November 1995	Memorandum and Articles of Association (42 pages)
28 November 1995	Listing of particulars (64 pages)
28 November 1995	Conve 13/11/95 (1 page)
28 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 November 1995	Listing of particulars (64 pages)
28 November 1995	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
28 November 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
28 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
28 November 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
28 November 1995	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
28 November 1995	Â£ nc 1000/3834335 13/11/95 (1 page)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=1469998 Â£ ic 3/1470001 (6 pages)
28 November 1995	Conve 13/11/95 (1 page)
28 November 1995	Â£ nc 1000/3834335 13/11/95 (1 page)
28 November 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
28 November 1995	Ad 13/11/95--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
28 November 1995	Ad 14/11/95--------- Â£ si [email protected]=1469998 Â£ ic 3/1470001 (6 pages)
28 November 1995	Resolutions WRES13 ‐ Written resolution (25 pages)
28 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 November 1995	Application for reregistration from private to PLC (1 page)
22 November 1995	Auditor's report (2 pages)
22 November 1995	Auditor's report (2 pages)
22 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 November 1995	Application for reregistration from private to PLC (1 page)
22 November 1995	Balance Sheet (4 pages)
22 November 1995	Declaration on reregistration from private to PLC (1 page)
22 November 1995	Declaration on reregistration from private to PLC (1 page)
22 November 1995	Balance Sheet (4 pages)
22 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 November 1995	Re-registration of Memorandum and Articles (52 pages)
22 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
22 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
22 November 1995	Re-registration of Memorandum and Articles (52 pages)
10 November 1995	Company name changed orchidedge LIMITED\certificate issued on 10/11/95 (4 pages)
10 November 1995	Company name changed orchidedge LIMITED\certificate issued on 10/11/95 (4 pages)
24 October 1995	Registered office changed on 24/10/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 October 1995	Registered office changed on 24/10/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 October 1995	New director appointed (12 pages)
6 October 1995	New director appointed (12 pages)
6 October 1995	New secretary appointed;new director appointed (6 pages)
6 October 1995	New secretary appointed;new director appointed (6 pages)
30 January 1995	Incorporation (17 pages)
30 January 1995	Incorporation (17 pages)