WOOD INVESTMENTS (SCOTLAND) LIMITED

Company number SC197045

Date	Type	Description	View / Download
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
24 Jan 2007	AA	Full accounts made up to 28 February 2006	(9 pages)
21 Jun 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
07 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
07 Mar 2006	88(2)R	Ad 28/02/06--------- £ si 1@1=1 £ ic 8/9	(2 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2005	AA	Full accounts made up to 31 August 2004	(10 pages)
24 Oct 2005	225	Accounting reference date extended from 28/02/05 to 28/02/06	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
23 Jun 2005	363s	Return made up to 09/06/05; full list of members	(3 pages)
23 Jun 2005	363(353)	Location of register of members address changed
07 Feb 2005	225	Accounting reference date shortened from 31/08/05 to 28/02/05	(1 page)
01 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 31/08/04	(1 page)
07 Oct 2004	363a	Return made up to 09/06/04; full list of members	(6 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Secretary resigned	(1 page)