WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Company number SC169712

Date	Type	Description	View / Download
18 Mar 2004	288a	New director appointed	(3 pages)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288a	New director appointed	(3 pages)
02 Feb 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
24 Nov 2003	363s	Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
30 Jan 2003	288a	New director appointed	(5 pages)
12 Nov 2002	363a	Return made up to 12/11/02; full list of members	(5 pages)
12 Nov 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
22 Aug 2002	88(2)R	Ad 25/06/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2002	123	£ nc 1000/5000000 25/06/02	(2 pages)
11 Jun 2002	CERTNM	Company name changed reservoir to refinery LIMITED\certificate issued on 11/06/02	(2 pages)
04 Nov 2001	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
08 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
17 Nov 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	(7 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)