WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 03966381

Date	Type	Description	View / Download
24 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(68 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-share dividend 24/08/01 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
30 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2001	363s	Return made up to 06/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
07 Aug 2001	88(2)R	Ad 03/08/00--------- £ si 165000033@.05=8250001 £ ic 1564655/9814656	(4 pages)
04 Jun 2001	CERTNM	Company name changed telework group PLC\certificate issued on 04/06/01	(2 pages)
16 May 2001	288a	New director appointed	(3 pages)
14 Sep 2000	SA	Statement of affairs	(9 pages)
14 Sep 2000	88(2)R	Ad 06/07/00--------- £ si 999960@.05=49998 £ ic 1514657/1564655	(2 pages)
07 Sep 2000	88(2)R	Ad 03/08/00--------- £ si 13793103@.05=689655 £ ic 825002/1514657	(3 pages)
24 Aug 2000	88(2)R	Ad 03/08/00--------- £ si 16500000@.05=825000 £ ic 2/825002	(5 pages)
24 Aug 2000	123	Nc inc already adjusted 10/07/00	(2 pages)
24 Aug 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
24 Aug 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(65 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	PROSP	Listing of particulars	(5 pages)
09 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Aug 2000	288a	New director appointed	(3 pages)
09 Aug 2000	288a	New secretary appointed;new director appointed	(4 pages)
09 Aug 2000	288a	New director appointed	(3 pages)
09 Aug 2000	288a	New director appointed	(3 pages)