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SCOTTISH WIDOWS LIMITED

Company number 03196171

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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)
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
30 Jul 2003 288a New director appointed
18 Jun 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
11 Jun 2003 363a Return made up to 02/05/03; full list of members
11 Jun 2003 288b Director resigned
07 Apr 2003 288b Director resigned
27 Mar 2003 AA Full accounts made up to 31 December 2002
12 Dec 2002 288c Director's particulars changed
12 Dec 2002 288c Director's particulars changed
23 Sep 2002 288a New director appointed
22 Jul 2002 88(2)R Ad 08/07/02--------- £ si 600000000@1=600000000 £ ic 1029000000/1629000000
22 Jul 2002 123 Nc inc already adjusted 08/07/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Instructed to file 08/07/02
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
22 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 363s Return made up to 02/05/02; full list of members
09 Mar 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 288a New director appointed