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SCOTTISH WIDOWS LIMITED

Company number 03196171

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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)
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a 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 DocumentNew director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
27 Jan 2002 88(2)R Ad 31/12/01--------- £ si 159000000@1=159000000 £ ic 870000000/1029000000
27 Jan 2002 123 Nc inc already adjusted 20/12/01
27 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288a New director appointed
26 Oct 2001 288b Director resigned
17 Sep 2001 288c Secretary's particulars changed
12 Jun 2001 288b Director resigned
15 May 2001 88(2)R Ad 27/02/01--------- £ si 300000000@1
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 123 Nc inc already adjusted 27/02/01
15 May 2001 88(2)R Ad 16/12/99--------- £ si 500000000@1
15 May 2001 123 Nc inc already adjusted 16/12/99
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2001 287 Registered office changed on 02/04/01 from: 15 st jamess square london SW1Y 4LQ