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WORKSPACE GROUP PLC

Company number 02041612

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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)
28 Oct 2005 MEM/ARTS Memorandum and Articles of Association
19 Oct 2005 363s Return made up to 16/09/05; bulk list available separately
18 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
19 Apr 2005 88(2)R Ad 17/03/05--------- £ si 151955694@.1=15195569 £ ic 1688352/16883921
08 Apr 2005 123 Nc inc already adjusted 16/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem ac 16/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Eq = 9X ag nom val shrs 16/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt co invest plan 16/03/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2004 363s Return made up to 16/09/04; bulk list available separately
  • 363(288) ‐ Director resigned
05 Oct 2004 288a New director appointed
08 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
22 Oct 2003 363s Return made up to 03/10/03; bulk list available separately
26 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities