WOOD MACKENZIE INVESTMENTS LIMITED

Company number SC334499

Date	Type	Description	View / Download
11 Aug 2010	CH01	Director's details changed for Brian Aird on 1 August 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(16 pages)
18 Jan 2010	CH01	Director's details changed for Stephen Halliday on 2 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Brian Aird on 2 October 2009	(1 page)
18 Jan 2010	CH01	Director's details changed for Brian Aird on 2 October 2009	(2 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
21 Aug 2009	288b	Appointment terminated director paul gregory	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Aug 2009	88(2)	Ad 28/07/09\gbp si 638489@0.01=6384.89\gbp ic 1993247.8/1999632.69\	(2 pages)
03 Aug 2009	88(2)	Ad 28/07/09\gbp si 368000@0.01=3680\gbp ic 1989567.8/1993247.8\	(2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 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)
02 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(11 pages)
02 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(11 pages)
25 Jun 2009	288b	Appointment terminated director walter nimmo	(1 page)
25 Jun 2009	288b	Appointment terminated director george mathewson	(1 page)
25 Jun 2009	288b	Appointment terminated director james faulds	(1 page)
25 Jun 2009	288b	Appointment terminated director colin buchan	(1 page)
25 Jun 2009	288b	Appointment terminated director brian mercer	(1 page)
25 Jun 2009	288b	Appointment terminated director ian gray	(1 page)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 01/05/2009	(2 pages)
31 Mar 2009	88(2)	Ad 27/02/09\gbp si 55500@0.01=555\gbp ic 1989012.8/1989567.8\	(2 pages)
30 Jan 2009	288c	Director's change of particulars / james faulds / 01/12/2008	(1 page)
20 Jan 2009	363a	Return made up to 26/11/08; full list of members	(17 pages)