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SCOTTISH EQUITABLE PLC

Company number SC144517

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 334	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 334 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 275	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 275 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 83	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 83 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of William Shannon as a director	View PDF Termination of appointment of William Shannon as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	AP01	Appointment of Mr Philip Charles Easter as a director	View PDF Appointment of Mr Philip Charles Easter as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 338	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 338 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM01	Termination of appointment of Patrick Gale as a director	View PDF Termination of appointment of Patrick Gale as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 223	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 223 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 206	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 206 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 335	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 335 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 178	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 178 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 347	View PDF Particulars of a mortgage or charge / charge no: 347 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 224	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 224 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 292	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 292 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Mr Roy Charles Gillson as a director	View PDF Appointment of Mr Roy Charles Gillson as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AP01	Appointment of Mr James Mcconville as a director	View PDF Appointment of Mr James Mcconville as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 235	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 235 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 214	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 214 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 264	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 264 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 345	View PDF Particulars of a mortgage or charge / charge no: 345 - link opens in a new window - 6 pages (6 pages)
24 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 346	View PDF Particulars of a mortgage or charge / charge no: 346 - link opens in a new window - 6 pages (6 pages)
16 May 2011	TM01	Termination of appointment of Maxwell Ward as a director	View PDF Termination of appointment of Maxwell Ward as a director - link opens in a new window - 1 page (1 page)

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SCOTTISH EQUITABLE PLC

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