SCOTTISH WIDOWS LIMITED

Company number 03196171

Date	Type	Description	View / Download
29 Feb 2012	TM01	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Rosemary Harris as a director on 29 February 2012	(1 page)
12 Jan 2012	AP01	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Mr. David James Walkden as a director on 1 January 2012	(2 pages)
21 Dec 2011	AP01	Appointment of Gregor Ninian Stewart as a director on 15 December 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Catriona Margaret Herd on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mrs Rosemary Harris on 1 November 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mrs Rosemary Harris as a director on 25 August 2011	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)
25 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(11 pages)
15 Apr 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(58 pages)
24 Feb 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Surrender potential claims & amend the reinsurance agreement 17/08/2010	(1 page)
26 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(8 pages)
18 May 2010	AP01	Appointment of Lord Alexander Park Leitch as a director	(3 pages)
13 May 2010	AP01	Appointment of Jeremy Goford as a director	(3 pages)
13 May 2010	AP01	Appointment of Dr Norval Mackenzie Bryson as a director	(3 pages)
23 Apr 2010	TM01	Termination of appointment of Brian Duffin as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Kerr Luscombe as a director	(2 pages)