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JOHN WOOD GROUP PLC

Company number SC036219

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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)
24 May 2006 AA Group of companies' accounts made up to 31 December 2005
30 Mar 2006 88(2)R Ad 15/03/05-15/03/06 £ si 90000@.0333
24 Feb 2006 88(2)R Ad 16/02/06-16/02/06 £ si 30000@.0333=999 £ ic 17172880/17173879
03 Feb 2006 363s Return made up to 31/12/05; bulk list available separately
24 Jan 2006 288a New director appointed
06 Dec 2005 88(2)R Ad 14/11/05-14/11/05 £ si 120000@.0333=3996 £ ic 18969608/18973604
31 Oct 2005 288c Director's particulars changed
26 Sep 2005 88(2)R Ad 16/09/05--------- £ si 24176550@.0333= 805079 £ ic 18164529/18969608
11 Aug 2005 88(2)R Ad 01/08/05-01/08/05 £ si 1350000@.0333=44955 £ ic 18119574/18164529
28 Jun 2005 88(2)R Ad 20/06/05-20/06/05 £ si 6060000@.333=2017980 £ ic 16101594/18119574
22 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme approv 19/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 288c Director's particulars changed
09 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/02/05
25 Jan 2005 288c Director's particulars changed
03 Nov 2004 288a New director appointed
02 Nov 2004 88(2)R Ad 27/10/04--------- £ si 150000@3.33=499500 £ ic 16096348/16595848
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 288a New director appointed
23 Jun 2004 88(2)R Ad 14/06/04--------- £ si 30000@.0333=999 £ ic 16095349/16096348
15 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
02 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights