WOOD INVESTMENTS (SCOTLAND) LIMITED

Company number SC197045

Date	Type	Description	View / Download
05 Jul 2004	288a	New director appointed	(4 pages)
05 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	225	Accounting reference date extended from 31/08/04 to 28/02/05	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: c/o first scottish formations bonnington bond anderson place edinburgh EH6 5NP	(1 page)
11 Jun 2004	288a	New director appointed	(8 pages)
21 Sep 2003	288b	Director resigned	(1 page)
21 Jul 2003	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
12 Jun 2003	363s	Return made up to 09/06/03; full list of members	(8 pages)
12 Jun 2003	363(353)	Location of register of members address changed
03 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
12 Jul 2002	363s	Return made up to 09/06/02; full list of members	(9 pages)
08 Jul 2002	288a	New director appointed	(5 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	88(2)R	Ad 30/05/02--------- £ si 1@1=1 £ ic 7/8	(2 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 30/05/02 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jun 2002	410(Scot)	Partic of mort/charge *	(5 pages)
12 Jun 2002	410(Scot)	Partic of mort/charge *	(7 pages)
01 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
13 Jul 2001	363s	Return made up to 09/06/01; full list of members	(9 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
31 Jul 2000	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
20 Jun 2000	363s	Return made up to 09/06/00; full list of members	(8 pages)