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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)
21 Mar 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 88(2)R Ad 27/02/01--------- £ si 300000000@1=300000000 £ ic 570000000/870000000
09 Mar 2001 123 Nc inc already adjusted 27/02/01
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 2001 288a New director appointed
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
30 May 2000 395 Particulars of mortgage/charge
22 May 2000 363s Return made up to 02/05/00; full list of members
04 May 2000 288b Director resigned
16 Apr 2000 AA Full accounts made up to 31 December 1999
23 Dec 1999 88(2)R Ad 16/12/99--------- £ si 500000000@1=500000000 £ ic 70000000/570000000
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Dec 1999 123 £ nc 150000000/650000000 16/12/99
09 Aug 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 288c Director's particulars changed
13 May 1999 363s Return made up to 02/05/99; no change of members
12 Nov 1998 288c Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 288c Director's particulars changed
28 Sep 1998 288c Director's particulars changed
02 Jun 1998 363s Return made up to 02/05/98; full list of members