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WOOD MACKENZIE INVESTMENTS LIMITED

Company number SC334499

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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)
20 Jan 2009 363a Return made up to 26/11/08; full list of members
11 Nov 2008 88(2) Ad 29/10/08\gbp si 1000000@0.01=10000\gbp ic 1979012.8/1989012.8\
09 Sep 2008 466(Scot) Alterations to floating charge 1
13 Jun 2008 288a Director appointed james joseph michael faulds
02 Jun 2008 288a Director appointed colin alexander mason buchan
02 Jun 2008 288a Director appointed ian james gray
02 Jun 2008 288a Director appointed paul duncan gregory
02 Jun 2008 288a Director appointed brian john mercer
02 Jun 2008 288a Director appointed sir george ross mathewson
02 Jun 2008 288a Director appointed professor walter sneddon nimmo
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 28/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2008 SA Statement of affairs
30 Apr 2008 88(2) Ad 18/04/08\gbp si 50993640@0.01=509936.4\gbp ic 1469076.4/1979012.8\
30 Apr 2008 SA Statement of affairs
30 Apr 2008 88(2) Ad 18/04/08\gbp si 146907540@0.01=1469075.4\gbp ic 1/1469076.4\
30 Apr 2008 123 Gbp nc 100/12000011\28/03/08
22 Apr 2008 466(Scot) Alterations to floating charge 1
22 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 288a Director and secretary appointed brian aird
26 Feb 2008 288a Director appointed stephen halliday
26 Feb 2008 225 Curr ext from 30/11/2008 to 31/12/2008
26 Feb 2008 288b Appointment terminated secretary dm company services LIMITED
26 Feb 2008 288b Appointment terminated director dm director LIMITED
15 Feb 2008 CERTNM Company name changed dmws 866 LIMITED\certificate issued on 15/02/08