WOOD GROUP MANAGEMENT SERVICES LIMITED

Company number SC178510

Date	Type	Description	View / Download
06 Sep 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(4 pages)
22 Oct 1999	288a	New director appointed	(5 pages)
19 Oct 1999	288a	New director appointed	(6 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	(7 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
07 Sep 1999	363a	Return made up to 03/09/99; full list of members	(17 pages)
13 Jul 1999	CERTNM	Company name changed jwg shelf 3 LIMITED\certificate issued on 14/07/99	(2 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1999	AA	Accounts made up to 31 December 1998	(2 pages)
05 May 1999	288a	New director appointed	(10 pages)
05 May 1999	288a	New director appointed	(9 pages)
05 May 1999	288b	Director resigned	(1 page)
03 Sep 1998	363a	Return made up to 03/09/98; full list of members	(7 pages)
24 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
03 Sep 1997	NEWINC	Incorporation	(16 pages)

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