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SCOTTISH MUTUAL PENSIONS LIMITED

Company number 00625849

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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)
19 Dec 1996	OC	O/C trans of l/term business i/c	View PDF O/C trans of l/term business i/c - link opens in a new window - 3 pages (3 pages)
07 Nov 1996	363a	Return made up to 31/10/96; change of members	View PDF Return made up to 31/10/96; change of members - link opens in a new window - 20 pages (20 pages)
22 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 30 pages (30 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
23 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	363x	Return made up to 31/10/95; full list of members	View PDF Return made up to 31/10/95; full list of members - link opens in a new window - 20 pages (20 pages)
24 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
24 Nov 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
06 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
07 Mar 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994
22 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 5000000@1=5000000 £ ic 20000000/25000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/12/94--------- £ si 5000000@1=5000000 £ ic 20000000/25000000
05 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 5000000@1=5000000 £ ic 15000000/20000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/12/94--------- £ si 5000000@1=5000000 £ ic 15000000/20000000

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