WORK PANEL LIMITED

Company number 03905410

Date	Type	Description	View / Download
08 Mar 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
21 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 105902@.01=1059 £ ic 1/1060	(2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Feb 2000	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
21 Feb 2000	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
21 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Feb 2000	123	£ nc 1000/1100 01/02/00	(1 page)
21 Feb 2000	287	Registered office changed on 21/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
12 Jan 2000	NEWINC	Incorporation	(14 pages)