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WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

Company number 05690610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 123 Nc inc already adjusted 24/05/06
26 Jul 2006 88(3) Particulars of contract relating to shares
21 Jul 2006 CERTNM Company name changed pimco 2425 LIMITED\certificate issued on 21/07/06
04 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 30/06/06
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
17 Feb 2006 288a New director appointed
28 Jan 2006 NEWINC Incorporation