WOOD GROUP MANAGEMENT SERVICES LIMITED

Company number SC178510

Date	Type	Description	View / Download
14 Apr 2005	288b	Director resigned	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
07 Sep 2004	363s	Return made up to 03/09/04; full list of members	(3 pages)
04 Aug 2004	88(2)R	Ad 08/06/04--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
04 Aug 2004	123	Nc inc already adjusted 08/06/04	(1 page)
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2004	288a	New director appointed	(4 pages)
15 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	288b	Director resigned	(1 page)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
29 Jan 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Sep 2003	363s	Return made up to 03/09/03; full list of members	(9 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
28 Aug 2002	363a	Return made up to 03/09/02; full list of members	(7 pages)
29 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Aug 2001	363s	Return made up to 03/09/01; full list of members	(8 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)