SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

Date	Type	Description	View / Download
19 Mar 1990	288	Director resigned;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 Document
19 Mar 1990	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 Document
21 Nov 1989	225(2)	Accounting reference date extended from 30/09 to 31/12	(1 page)
01 Aug 1989	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 Document
04 Jul 1989	288	Secretary resigned;new secretary 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 Document
14 Jun 1989	288	Secretary resigned;new secretary 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 Document
05 Apr 1989	AA	Full accounts made up to 30 September 1988	(17 pages)
14 Mar 1989	363	Return made up to 22/02/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1989	288	Director's particulars 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 Document
01 Feb 1989	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 Document
23 Jan 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1988	88(2)	Wd 19/10/88 ad 19/10/88--------- £ si 5000000@1=5000000 £ ic 11000000/16000000	(2 pages)
31 Oct 1988	123	£ nc 11000000/16000000	(1 page)
19 Oct 1988	288	Director's particulars 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 Document
12 Oct 1988	88(2)	Wd 05/10/88 ad 26/09/88--------- £ si 5000000@1=5000000 £ ic 6000000/11000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1988	123	Nc inc already adjusted	(1 page)
12 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Aug 1988	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 Document
12 Aug 1988	MISC	Articles of association	(8 pages)
13 May 1988	AA	Full accounts made up to 30 September 1987	(16 pages)
01 Mar 1988	363	Return made up to 10/02/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document