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JOHN WOOD GROUP PLC

Company number SC036219

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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)
28 Jun 2005 88(2)R Ad 20/06/05-20/06/05 £ si 6060000@.333=2017980 £ ic 16101594/18119574
22 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme approv 19/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 288c Director's particulars changed
09 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/02/05
25 Jan 2005 288c Director's particulars changed
03 Nov 2004 288a New director appointed
02 Nov 2004 88(2)R Ad 27/10/04--------- £ si 150000@3.33=499500 £ ic 16096348/16595848
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 288a New director appointed
23 Jun 2004 88(2)R Ad 14/06/04--------- £ si 30000@.0333=999 £ ic 16095349/16096348
15 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
02 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2004 88(2)R Ad 10/05/04--------- £ si 30000@.03=900 £ ic 16094449/16095349
12 May 2004 88(2)R Ad 07/05/04--------- £ si 75000@.0333=2497 £ ic 16091952/16094449
04 May 2004 88(2)R Ad 16/04/04--------- £ si 105000@.0333=3496 £ ic 16088456/16091952
31 Mar 2004 88(2)R Ad 22/03/04--------- £ si 60000@.0333=1998 £ ic 16086458/16088456
19 Feb 2004 288c Secretary's particulars changed
06 Feb 2004 363s Return made up to 31/12/03; bulk list available separately
31 Jan 2004 288b Secretary resigned