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WOOD GROUP UK LIMITED

Company number SC296737

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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)
13 Oct 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 07/02/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of loan 29/12/06
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 88(3) Particulars of contract relating to shares
03 May 2007 88(2)R Ad 29/12/06--------- £ si 999999@1
03 May 2007 123 £ nc 1000/1000000 29/12/06
07 Mar 2007 363a Return made up to 07/02/07; full list of members
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 288b Director resigned
04 May 2006 410(Scot) Partic of mort/charge *
02 May 2006 288b Secretary resigned
28 Apr 2006 288c Director's particulars changed
27 Apr 2006 287 Registered office changed on 27/04/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
26 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
24 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
15 Feb 2006 CERTNM Company name changed ledge 921 LIMITED\certificate issued on 15/02/06
07 Feb 2006 NEWINC Incorporation