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SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

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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)
07 Jul 2000 288b Director resigned
15 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
26 May 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 16/04/00; full list of members
23 Mar 2000 288b Director resigned
27 Jan 2000 288a New director appointed
15 Oct 1999 288b Director resigned
11 May 1999 AA Full accounts made up to 31 December 1998
11 May 1999 363s Return made up to 16/04/99; no change of members
02 May 1999 288b Director resigned
02 May 1999 288b Director resigned
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association