WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

Company number SC159160

Date	Type	Description	View / Download
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2008	88(2)	Ad 30/05/08\gbp si 20000000@1=20000000\gbp ic 2/20000002\	(1 page)
26 Sep 2008	123	Gbp nc 1000/20001000\30/05/08	(2 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Aug 2008	288c	Director's change of particulars / mark papworth / 12/06/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / mark papworth / 12/06/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
13 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
17 Aug 2004	288b	Director resigned	(1 page)
09 Mar 2004	CERTNM	Company name changed wood group gas turbine holdings LIMITED\certificate issued on 09/03/04	(2 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
31 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
31 Jan 2004	288a	New secretary appointed	(2 pages)