WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

Company number 05690610

Date	Type	Description	View / Download
22 Oct 2008	123	Nc inc already adjusted 30/06/08	(2 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2008	288b	Appointment terminated secretary stephen mockett	(1 page)
17 Sep 2008	288b	Appointment terminated director brent waldron	(1 page)
17 Sep 2008	288a	Secretary appointed mr david marsh	(1 page)
16 Jul 2008	288a	Director appointed mr geoffrey hugh knox	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
07 Feb 2008	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
05 Feb 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
03 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 2775000@1=2775000 £ ic 2725000/5500000	(2 pages)
03 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Mar 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: 1 park row leeds LS1 5AB	(1 page)
04 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 2725000@1=2725000 £ ic 1/2725001	(2 pages)

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