THE WORKS MEDIA GROUP PLC

Company number 01917800

Date	Type	Description	View / Download
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	363a	Return made up to 03/04/00; bulk list available separately	(13 pages)
12 Jun 2000	288c	Director's particulars changed	(1 page)
12 Jun 2000	353	Location of register of members	(1 page)
24 May 2000	288a	New director appointed	(3 pages)
11 May 2000	CERTNM	Company name changed whitecliff film and television p lc\certificate issued on 11/05/00	(3 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: hope house 45 gt. Peter street westminster london SW1P 3LT	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(3 pages)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
05 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 4250000@.1=425000 £ ic 2892487/3317487	(2 pages)
01 Jul 1999	CERTNM	Company name changed whitchurch group PLC\certificate issued on 01/07/99	(2 pages)
30 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
22 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
22 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Jun 1999	123	£ nc 3500000/5000000 14/06/99	(1 page)
16 Jun 1999	88(2)R	Ad 15/04/99--------- £ si 210000@.101=21210 £ ic 2871277/2892487	(2 pages)
23 May 1999	288b	Director resigned	(1 page)
05 May 1999	363a	Return made up to 03/04/99; bulk list available separately	(9 pages)
05 May 1999	288a	New director appointed	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)