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THE WORKS MEDIA GROUP PLC

Company number 01917800

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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)
12 Jun 2002 SA Statement of affairs
12 Jun 2002 MISC Amending 882 30/6/99
18 Apr 2002 363s Return made up to 03/04/02; bulk list available separately
28 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Amend of share option 04/05/01
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
28 Nov 2001 SA Statement of affairs
28 Nov 2001 88(2)R Ad 14/09/01--------- £ si 187500@.1=18750 £ ic 4046646/4065396
22 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
30 Oct 2001 SA Statement of affairs
30 Oct 2001 88(2)R Ad 14/06/01--------- £ si 2771428@.1=277142 £ ic 3769504/4046646
10 Oct 2001 288a New director appointed
14 May 2001 AA Full group accounts made up to 31 December 2000
09 May 2001 363s Return made up to 03/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 May 2001 288a New director appointed
17 Apr 2001 288a New director appointed
28 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 288a New director appointed
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
08 Mar 2001 287 Registered office changed on 08/03/01 from: 25 city road london EC1Y 1BQ
11 Aug 2000 AA Full group accounts made up to 31 December 1999
25 Jul 2000 88(2)R Ad 22/06/00--------- £ si 4372276@.1=437227 £ ic 3317487/3754714