THE WORKS INVESTMENTS LIMITED

Company number 05384527

Date	Type	Description	View / Download
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	363s	Return made up to 07/03/06; full list of members	(12 pages)
14 Jul 2006	363(288)	Secretary resigned;director resigned
28 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	123	Nc inc already adjusted 04/07/05	(2 pages)
14 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 38961@.01=389 £ ic 9850/10239	(2 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
22 Jun 2005	225	Accounting reference date extended from 31/03/06 to 29/04/06	(1 page)
19 May 2005	288a	New director appointed	(3 pages)
19 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 May 2005	88(2)R	Ad 26/04/05--------- £ si 984900@.01=9849 £ ic 1/9850	(4 pages)
19 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
19 May 2005	123	£ nc 100/10100 26/04/05	(1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
11 May 2005	MA	Memorandum and Articles of Association	(50 pages)