WOOD MACKENZIE LIMITED

Company number SC222302

Date	Type	Description	View / Download
28 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
22 Dec 2005	288b	Director resigned	(1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
02 Sep 2005	363s	Return made up to 17/08/05; full list of members	(24 pages)
19 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 55000@.1=5500 £ ic 404036/409536	(2 pages)
19 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 92448@.1=9244 £ ic 394792/404036	(2 pages)
19 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 290774@.1=29077 £ ic 365715/394792	(2 pages)
19 Jul 2005	410(Scot)	Partic of mort/charge *	(8 pages)
08 Jul 2005	410(Scot)	Partic of mort/charge *	(7 pages)
09 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
13 Sep 2004	363s	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
02 Oct 2003	288a	New director appointed	(2 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 11 walker street, edinburgh, midlothian EH3 7NE	(1 page)
15 Sep 2003	363s	Return made up to 17/08/03; full list of members	(11 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)