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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)
02 Sep 1997 88(2)R Ad 27/08/97--------- £ si 506@.05=25 £ ic 3866033/3866058
02 Sep 1997 88(2)R Ad 27/08/97--------- £ si 3708@.05=185 £ ic 3865848/3866033
02 Sep 1997 88(2)R Ad 27/08/97--------- £ si 3@.05 £ ic 3865848/3865848
07 Aug 1997 288a New director appointed
31 Jul 1997 288b Director resigned
24 Jun 1997 88(2)R Ad 25/04/97--------- £ si 3500@.05=175 £ ic 3865673/3865848
19 Jun 1997 AA Full group accounts made up to 31 December 1996
06 Jun 1997 288a New director appointed
21 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 May 1997 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.
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21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1997 288b Director resigned
25 Apr 1997 395 Particulars of mortgage/charge
09 Apr 1997 88(2)R Ad 08/03/97--------- £ si 90000@.05=4500 £ ic 3861173/3865673
09 Apr 1997 88(2)R Ad 24/03/97--------- £ si 200000@.05=10000 £ ic 3851173/3861173
10 Mar 1997 88(2)R Ad 31/01/97--------- £ si 6000@.05=300 £ ic 3850873/3851173
13 Feb 1997 395 Particulars of mortgage/charge
13 Feb 1997 395 Particulars of mortgage/charge
25 Jan 1997 88(2)R Ad 02/01/97-21/01/97 £ si 13200@.05=660 £ ic 3850213/3850873
25 Jan 1997 88(2)R Ad 07/01/97--------- £ si 1093@.05=54 £ ic 3850159/3850213
03 Jan 1997 88(2)R Ad 17/12/96--------- £ si 318@.05=15 £ ic 3850144/3850159
03 Jan 1997 88(2)R Ad 06/12/96--------- £ si 16000@.05=800 £ ic 3849344/3850144
02 Jan 1997 88(2)R Ad 28/11/96-13/12/96 £ si 27500@.05=1375 £ ic 3847969/3849344
18 Dec 1996 363s Return made up to 10/11/96; bulk list available separately
13 Dec 1996 88(2)R Ad 22/11/96--------- £ si 10000@.05=500 £ ic 3848041/3848541