SCOTIA HOLDINGS PLC

Company number 01849887

Date	Type	Description	View / Download
08 Sep 1995	288	New director appointed	(4 pages)
08 Sep 1995	288	New director appointed	(4 pages)
20 Jul 1995	88(2)R	Ad 20/06/95-15/07/95 £ si 30100@.05=1505 £ ic 3246619/3248124	(4 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(59 pages)
21 Jun 1995	PROSP	Listing of particulars 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 May 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 May 1995	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
19 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
11 May 1995	MEM/ARTS	Memorandum and Articles of Association	(118 pages)
11 May 1995	123	£ nc 4000000/4706250 02/05/95	(1 page)
11 May 1995	288	Director resigned	(2 pages)
11 May 1995	288	Director resigned	(2 pages)
11 May 1995	288	Director resigned	(2 pages)
30 Apr 1995	88(2)R	Ad 24/04/95--------- £ si 6666@.05=333 £ ic 3246286/3246619	(4 pages)
13 Apr 1995	88(2)R	Ad 22/03/95--------- £ si 20000@.05=1000 £ ic 3245286/3246286	(2 pages)
30 Mar 1995	88(2)P	Ad 28/02/95--------- £ si 1500000@.05=75000 £ ic 3170286/3245286	(2 pages)
24 Mar 1995	AA	Full group accounts made up to 31 December 1994	(41 pages)
23 Mar 1995	88(2)R	Ad 15/03/95--------- £ si 322000@.05=16100 £ ic 3154186/3170286	(2 pages)
23 Mar 1995	88(2)R	Ad 14/03/95--------- £ si 24000@.05=1200 £ ic 3152986/3154186	(2 pages)
07 Mar 1995	88(2)R	Ad 23/02/95--------- £ si 2500@.05=125 £ ic 3152861/3152986	(2 pages)
17 Feb 1995	395	Particulars of mortgage/charge 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(320 pages)
05 Dec 1994	363s	Return made up to 10/11/94; bulk list available separately 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 Document
25 Nov 1994	88(2)R	Ad 16/11/94--------- £ si 40000@.05=2000 £ ic 3150861/3152861 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