JOHN WOOD GROUP US COMPANY

Company number SC210618

Date	Type	Description	View / Download
05 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Sep 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
06 Sep 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
06 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: john wood house greenwell road, east tullos industri, aberdeen aberdeenshire AB12 3AX	(1 page)
10 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)
15 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
30 Aug 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
14 Dec 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Sep 2004	363s	Return made up to 29/08/04; full list of members	(3 pages)
19 Apr 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Feb 2004	288c	Director's particulars changed	(1 page)
30 Jan 2004	288a	New director appointed	(3 pages)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Sep 2003	363s	Return made up to 29/08/03; full list of members	(7 pages)

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