SCOTTISH WIDOWS LIMITED

Company number 03196171

Date	Type	Description	View / Download
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(65 pages)
12 Apr 2010	TM01	Termination of appointment of John Wielen as a director	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Sally Mayer as a secretary	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Trevor Leonard as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Philip Duncan Loney as a director	(3 pages)
09 Apr 2010	AP03	Appointment of Catriona Margaret Herd as a secretary	(3 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re cmig/lloyds banking group/hbos 15/03/2010	(1 page)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Jan 2010	TM01	Termination of appointment of Patrick Gale as a director	(1 page)
02 Jun 2009	MISC	Section 519	(2 pages)
14 May 2009	AUD	Auditor's resignation	(2 pages)
11 May 2009	363a	Return made up to 02/05/09; full list of members	(5 pages)
05 May 2009	288a	Director appointed archibald gerard kane	(3 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(64 pages)
31 Mar 2009	288a	Secretary appointed sally mayer	(1 page)
31 Mar 2009	288b	Appointment terminated director robert devey	(1 page)
31 Mar 2009	288b	Appointment terminated director steven colsell	(1 page)
31 Mar 2009	288b	Appointment terminated director joanne dawson	(1 page)
31 Mar 2009	288b	Appointment terminated secretary peter veale	(1 page)
09 Mar 2009	288a	Director appointed john van der wielen	(1 page)
09 Oct 2008	MISC	Memorandum of capital 09/10/08	(1 page)
09 Oct 2008	SH20	Statement by directors	(8 pages)
09 Oct 2008	CAP-SS	Solvency statement dated 01/10/08	(8 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
27 May 2008	363a	Return made up to 02/05/08; full list of members	(8 pages)