SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

Date	Type	Description	View / Download
12 Oct 1988	88(2)	Wd 05/10/88 ad 26/09/88--------- £ si 5000000@1=5000000 £ ic 6000000/11000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1988	123	Nc inc already adjusted	(1 page)
12 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
12 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1988	MISC	Articles of association	(8 pages)
13 May 1988	AA	Full accounts made up to 30 September 1987	(16 pages)
01 Mar 1988	363	Return made up to 10/02/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
09 Jul 1987	363(C)	25/02/87 full list This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1987	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1987	AA	Full accounts made up to 30 September 1986	(16 pages)
13 Feb 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1985	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Sep 1980	CERTNM	Company name changed\certificate issued on 12/09/80	(2 pages)
05 Sep 1973	MISC	Certificate of incorporation	(1 page)

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