JOHN WOOD GROUP PLC

Company number SC036219

Date	Type	Description	View / Download
25 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 839208@.033=27693 £ ic 17950860/17978553	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
28 Jun 2007	88(2)R	Ad 27/06/07--------- £ si 7500@.033=247 £ ic 17950613/17950860	(1 page)
21 Jun 2007	88(2)R	Ad 20/06/07--------- £ si 76290@.033=2517 £ ic 17948096/17950613	(1 page)
01 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 15000@.03=450 £ ic 17947646/17948096	(1 page)
24 May 2007	88(2)R	Ad 24/05/07--------- £ si 37500@.033=1237 £ ic 17946409/17947646	(1 page)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(71 pages)
04 May 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 2000000@.33=660000 £ ic 17286409/17946409	(1 page)
09 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 7500@.33=2475 £ ic 17283934/17286409	(1 page)
26 Jan 2007	363s	Return made up to 31/12/06; bulk list available separately	(13 pages)
05 Jan 2007	88(2)R	Ad 04/01/07--------- £ si 2060000@.033=67980 £ ic 17215954/17283934	(2 pages)
20 Nov 2006	88(2)R	Ad 13/10/06--------- £ si 30000@.033=990 £ ic 17214964/17215954	(1 page)
20 Nov 2006	88(2)R	Ad 13/06/06-14/06/06 £ si 225000@.033=7425 £ ic 17207539/17214964	(1 page)
20 Nov 2006	88(2)R	Ad 01/06/06--------- £ si 1020000@.033=33660 £ ic 17173879/17207539	(1 page)
16 Jun 2006	288c	Secretary's particulars changed	(1 page)
31 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth market purchases 18/05/06
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 May 2006	288a	New director appointed	(1 page)
24 May 2006	288b	Director resigned	(1 page)

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