SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

Date	Type	Description	View / Download
16 May 2011	TM01	Termination of appointment of Maxwell Ward as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
24 Feb 2011	AP01	Appointment of Michael Ralph Tuohy as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Jan Jarich Nooitgedagt as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr Maxwell Colin Bernard Ward as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr William Mervyn Frew Carey Shannon as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Patrick Peugeot as a director	(3 pages)
18 Feb 2011	AP01	Appointment of David Victor Paige as a director	(3 pages)
18 Feb 2011	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr Patrick Nigel Christopher Gale as a director	(3 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Amended agreement 26/11/2010	(8 pages)
13 Jan 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
17 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
22 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
03 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(17 pages)
12 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
12 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Sep 2009	288b	Appointment terminated secretary ian young	(1 page)