WOOD MACKENZIE GROUP LIMITED

Company number SC282604

Date	Type	Description	View / Download
10 Aug 2010	CH03	Secretary's details changed for Brian Aird on 1 August 2010	(2 pages)
12 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(14 pages)
06 May 2010	CH01	Director's details changed for Brian Aird on 4 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Stephen Halliday on 4 April 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Brian Aird on 4 April 2010	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
03 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(11 pages)
02 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(11 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2009	363a	Return made up to 04/04/09; full list of members	(13 pages)
16 Jan 2009	122	Gbp sr 1@1	(1 page)
09 Sep 2008	466(Scot)	Alterations to floating charge 2	(17 pages)
22 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
02 Jun 2008	288b	Appointment terminated director george mathewson	(1 page)
02 Jun 2008	288a	Director appointed sir george ross mathewson	(2 pages)
28 May 2008	363s	Return made up to 04/04/08; full list of members	(51 pages)
22 Apr 2008	466(Scot)	Alterations to floating charge 2	(14 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
14 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Apr 2008	288b	Appointment terminate, director george ross mathewson logged form	(1 page)