WOOD GROUP PROPERTIES LIMITED

Company number SC178511

Date	Type	Description	View / Download
04 Sep 2003	363s	Return made up to 03/09/03; full list of members	(7 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	(14 pages)
27 Aug 2002	363a	Return made up to 03/09/02; full list of members	(6 pages)
29 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
30 Aug 2001	363s	Return made up to 03/09/01; full list of members	(7 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Sep 2000	288a	New director appointed	(4 pages)
06 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
11 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jan 2000	123	£ nc 1000/5000000 21/12/99	(1 page)
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)
23 Aug 1999	CERTNM	Company name changed jwg shelf 4 LIMITED\certificate issued on 24/08/99	(3 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
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 for a dormant company made up to 31 December 1998	(2 pages)
05 May 1999	288a	New director appointed	(9 pages)