JOHN WOOD GROUP PLC

Company number SC036219

Date	Type	Description	View / Download
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 283,583,537.81	(13 pages)
28 Jul 2011	SH02	Consolidation and sub-division of shares on 30 June 2011	(15 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise shares 30/06/2011 RES12 ‐ Resolution of varying share rights or name	(70 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 15,828,790.56	(3 pages)
20 Jun 2011	SH06	Cancellation of shares. Statement of capital on 20 June 2011 GBP 15,830,373.47	(4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 01/06/2011	(1 page)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(99 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 18,008,910.828	(3 pages)
02 Jun 2011	SH03	Purchase of own shares.	(5 pages)
25 May 2011	TM01	Termination of appointment of James Renfroe Jnr as a director	(1 page)
25 May 2011	TM01	Termination of appointment of David Ogren as a director	(1 page)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve remuneration report 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2011	AA	Interim accounts made up to 10 May 2011	(12 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 18,008,910.83	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Robert Keiller as a director	(2 pages)
08 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(18 pages)
04 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
07 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
02 Aug 2010	CH01	Director's details changed for Mr John Charles Morgan on 31 March 2010	(2 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(103 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Mar 2010	AP01	Appointment of Michel Jean Marcel Contie as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(11 pages)

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