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WOOD GROUP INVESTMENTS LIMITED

Company number SC301983

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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)
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cease to have effect 30/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 CERTNM Company name changed jwg shelf 29 LIMITED\certificate issued on 20/04/07
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 123 £ nc 10000/35000000 30/03/07
10 Jul 2006 288c Director's particulars changed
16 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
08 May 2006 NEWINC Incorporation