WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

Date	Type	Description	View / Download
11 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	(23 pages)
17 Nov 2004	363s	Return made up to 03/11/04; full list of members	(25 pages)
25 Jun 2004	288b	Director resigned	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 19 cavendish square, london, W1A 2AW	(1 page)
20 Feb 2004	AUD	Auditor's resignation	(1 page)
30 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
09 Dec 2003	363s	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed	(26 pages)
10 Feb 2003	SA	Statement of affairs	(85 pages)
10 Feb 2003	88(2)R	Ad 24/12/02--------- £ si 1600000@.5=800000 £ ic 1100000/1900000	(2 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
06 Jan 2003	123	Nc inc already adjusted 23/12/02	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquistion agreement 23/12/02 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
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
01 Aug 2002	AA	Full accounts made up to 30 April 2002	(15 pages)
03 Dec 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
24 May 2001	225	Accounting reference date extended from 30/06/01 to 30/04/02	(1 page)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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

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