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SCOTIA HOLDINGS PLC

Company number 01849887

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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 May 1993 122 S-div 26/05/93
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Request DocumentS-div 26/05/93
28 May 1993 123 £ nc 3000000/4000000 26/05/93
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Request Document£ nc 3000000/4000000 26/05/93
28 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1993 88(2)R Ad 13/04/93-30/04/93 £ si 2000@.1=200 £ ic 2310987/2311187
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Request DocumentAd 13/04/93-30/04/93 £ si 2000@.1=200 £ ic 2310987/2311187
15 Apr 1993 88(2)R Ad 02/03/93-31/03/93 £ si 40200@.1=4020 £ ic 2306967/2310987
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Request DocumentAd 02/03/93-31/03/93 £ si 40200@.1=4020 £ ic 2306967/2310987
12 Mar 1993 88(2)R Ad 30/10/91-05/12/91 £ si 48417@.1
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Request DocumentAd 30/10/91-05/12/91 £ si 48417@.1
12 Mar 1993 88(2)R Ad 01/04/92-07/12/92 £ si 44100@.1
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Request DocumentAd 01/04/92-07/12/92 £ si 44100@.1
12 Mar 1993 88(2)R Ad 06/01/93-15/01/93 £ si 1412@.1=141 £ ic 2306826/2306967
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Request DocumentAd 06/01/93-15/01/93 £ si 1412@.1=141 £ ic 2306826/2306967
12 Mar 1993 88(2)R Ad 01/02/93-27/02/93 £ si 44900@.1=4490 £ ic 2302336/2306826
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Request DocumentAd 01/02/93-27/02/93 £ si 44900@.1=4490 £ ic 2302336/2306826
11 Jan 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
15 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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15 Dec 1992 122 Conve 20/11/92
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Request DocumentConve 20/11/92
27 Nov 1992 AA Full group accounts made up to 30 June 1992
27 Nov 1992 363b Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed