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STANDARD LIFE OVERSEA HOLDINGS LIMITED

Company number SC299660

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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)
17 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
04 Apr 2007 363a Return made up to 27/03/07; full list of members
06 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Dec 2006 288a New director appointed
17 Nov 2006 288b Director resigned
11 Aug 2006 SA Statement of affairs
11 Aug 2006 88(2)R Ad 03/07/06--------- £ si 2500000@1=2500000 £ ic 50150002/52650002
11 Aug 2006 SA Statement of affairs
11 Aug 2006 88(2)R Ad 03/07/06--------- £ si 50000000@1=50000000 £ ic 150002/50150002
11 Aug 2006 SA Statement of affairs
11 Aug 2006 88(2)R Ad 03/07/06--------- £ si 150000@1=150000 £ ic 2/150002
07 Aug 2006 123 Nc inc already adjusted 03/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 288a New director appointed
27 Mar 2006 NEWINC Incorporation