WOOD MACKENZIE HOLDINGS LIMITED

Company number SC282605

Date	Type	Description	View / Download
10 May 2006	363s	Return made up to 04/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
25 Aug 2005	123	Nc inc already adjusted 01/07/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2005	SA	Statement of affairs	(34 pages)
19 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 10415236@.01=104152 £ ic 1/104153	(9 pages)
10 Jun 2005	123	Nc inc already adjusted 03/06/05	(1 page)
10 Jun 2005	122	S-div 03/06/05	(12 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 03/06/05
10 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	410(Scot)	Partic of mort/charge *	(8 pages)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2005	CERTNM	Company name changed dmws 720 LIMITED\certificate issued on 25/05/05	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)