WORKSPACE GROUP PLC

Company number 02041612

Date	Type	Description	View / Download
22 Mar 2010	AP03	Appointment of Miss Carmelina Carfora as a secretary	(1 page)
22 Mar 2010	TM02	Termination of appointment of Amanda Whalley as a secretary	(1 page)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 114,945,905.60	(7 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 35	(9 pages)
25 Nov 2009	AR01	Annual return made up to 16 September 2009 with bulk list of shareholders	(11 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(83 pages)
23 Oct 2009	CH01	Director's details changed for Harry Platt on 1 September 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Bernard Anthony Cragg on 1 September 2009	(1 page)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
08 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(92 pages)
25 Jun 2009	288b	Appointment terminated director james marples	(1 page)
08 Apr 2009	88(2)	Ad 11/03/09-11/03/09\gbp si 871764035@0.1=87176403.5\gbp ic 17435280/104611683.5\	(57 pages)
25 Feb 2009	123	Nc inc already adjusted 16/03/05	(1 page)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Feb 2009	123	Nc inc already adjusted 13/02/09	(2 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Holders of ord shares may elect to receive new shares 13/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 34	(9 pages)
21 Oct 2008	363s	Return made up to 16/09/08; bulk list available separately	(10 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(90 pages)
08 Sep 2008	88(2)	Ad 01/09/08\gbp si 21920@0.1=2192\gbp ic 17433089/17435281\	(2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Supply information 29/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
07 Aug 2008	88(2)	Ad 07/07/08-07/07/08\gbp si 17000@0.1=1700\gbp ic 17431389/17433089\	(2 pages)