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WOOD GROUP ENGINEERING CONTRACTORS LIMITED

Company number SC056559

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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)
23 Jul 1991 AA Full accounts made up to 31 December 1990
26 Sep 1990 363 Return made up to 02/07/90; full list of members
25 Sep 1990 MA Memorandum and Articles of Association
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1990 AA Full accounts made up to 31 December 1989
10 Apr 1990 288 Director resigned
12 Mar 1990 288 New director appointed
23 Feb 1990 288 Director resigned
30 Aug 1989 AA Full accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 27/07/89; full list of members
16 Aug 1989 288 Director resigned;new director appointed
21 Feb 1989 AUD Auditor's resignation
27 Oct 1988 CERTNM Company name changed wood group engineering offshore LIMITED\certificate issued on 28/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wood group engineering offshore LIMITED\certificate issued on 28/10/88
27 Oct 1988 363 Return made up to 05/07/88; full list of members
27 Oct 1988 AA Full accounts made up to 31 December 1987
27 Oct 1988 CERTNM Company name changed\certificate issued on 27/10/88
16 Aug 1988 288 Director resigned
30 Dec 1987 288 New director appointed
22 Oct 1987 AA Full accounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 29/07/87; full list of members
22 Jun 1987 288 New director appointed
05 Jan 1987 CERTNM Company name changed offshore platform maintenance li mited\certificate issued on 05/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 AA Full accounts made up to 31 December 1985
22 Aug 1986 363 Return made up to 23/06/86; full list of members