WOOD MACKENZIE LIMITED

Company number SC222302

Date	Type	Description	View / Download
16 Sep 2002	288a	New director appointed	(4 pages)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	288a	New director appointed	(3 pages)
16 Sep 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 3657133@.1=365713 £ ic 2/365715	(4 pages)
09 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 20/12/01 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
09 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jan 2002	123	£ nc 100/455111 20/12/01	(1 page)
07 Jan 2002	410(Scot)	Partic of mort/charge *	(7 pages)
24 Dec 2001	CERTNM	Company name changed dmws 518 LIMITED\certificate issued on 24/12/01	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New secretary appointed	(2 pages)