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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)
19 Jun 1998 288b Secretary resigned
15 May 1998 88(2)R Ad 05/05/98--------- £ si 10000@.05=500 £ ic 3923399/3923899
15 May 1998 88(2)R Ad 06/05/98--------- £ si 5939@.05=296 £ ic 3923103/3923399
15 May 1998 88(2)R Ad 07/05/98--------- £ si 6000@.05=300 £ ic 3922803/3923103
27 Apr 1998 353a Location of register of members (non legible)
22 Apr 1998 SA Statement of affairs
22 Apr 1998 88(2)P Ad 02/12/97--------- £ si 50000@.05=2500 £ ic 3920303/3922803
01 Apr 1998 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 DocumentResolutions
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1998 123 £ nc 5706250/6706250 20/03/98
31 Mar 1998 PROSP Prospectus
25 Mar 1998 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
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1998 PROSP Listing of particulars
03 Feb 1998 88(2)R Ad 27/01/98--------- £ si 8405@.05=420 £ ic 3919883/3920303
20 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
07 Jan 1998 288b Director resigned
04 Dec 1997 363s Return made up to 10/11/97; bulk list available separately
20 Nov 1997 88(2)R Ad 11/11/97--------- £ si 50000@.05=2500 £ ic 3917383/3919883
15 Oct 1997 88(2)R Ad 10/10/97--------- £ si 1019401@.05=50970 £ ic 3866413/3917383
15 Oct 1997 88(2)R Ad 10/10/97--------- £ si 7084@.05=354 £ ic 3866059/3866413
09 Sep 1997 288c Director's particulars changed
09 Sep 1997 288a New director appointed
02 Sep 1997 88(2)R Ad 27/08/97--------- £ si 23@.05=1 £ ic 3866058/3866059