WOOD MACKENZIE INVESTMENTS LIMITED: Filings - Page 5

Overview

Company Name	WOOD MACKENZIE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC334499
Jurisdiction	Scotland
Date of Creation	Nov 26, 2007

What are the latest filings for WOOD MACKENZIE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175(5)(a) 01/05/2009	RES13

Mar 31, 2009

legacy

2 pages

88(2)

Jan 30, 2009

legacy

1 pages

288c

Jan 20, 2009

legacy

17 pages

363a

Nov 11, 2008

legacy

2 pages

88(2)

Sep 09, 2008

Alterations to floating charge 1

17 pages

466(Scot)

Jun 13, 2008

legacy

2 pages

288a

Jun 02, 2008

legacy

2 pages

288a

Jun 02, 2008

legacy

2 pages

288a

Jun 02, 2008

legacy

1 pages

288a

Jun 02, 2008

legacy

2 pages

288a

Jun 02, 2008

legacy

2 pages

288a

Jun 02, 2008

legacy

2 pages

288a

May 07, 2008

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Shares sub-divided 28/03/2008	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

Apr 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Apr 30, 2008

Statement of affairs

70 pages

Apr 30, 2008

legacy

14 pages

88(2)

Apr 30, 2008

Statement of affairs

37 pages

Apr 30, 2008

legacy

8 pages

88(2)

Apr 30, 2008

legacy

1 pages

123

Apr 22, 2008

Alterations to floating charge 1

14 pages

466(Scot)

Apr 22, 2008

legacy

9 pages

410(Scot)

Feb 26, 2008

legacy

2 pages

288a

Feb 26, 2008

legacy

2 pages

288a

Feb 26, 2008

legacy

1 pages

225

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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