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WOOD MACKENZIE LIMITED

Company number SC222302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 8
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 17/08/09; full list of members
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
02 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2008 363s Return made up to 17/08/08; no change of members
09 Sep 2008 466(Scot) Alterations to floating charge 4
22 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 466(Scot) Alterations to floating charge 4
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 17/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2007 288b Director resigned
29 Dec 2006 410(Scot) Partic of mort/charge *
21 Dec 2006 410(Scot) Partic of mort/charge *
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed