SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

Date	Type	Description	View / Download
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011	(1 page)
22 Sep 2011	CH01	Director's details changed for Mr Robert William Fletcher on 9 September 2011	(3 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AP01	Appointment of Mr. Philip Duncan Loney as a director	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
29 Mar 2011	AP01	Appointment of Mr Robert William Fletcher as a director	(2 pages)
16 Mar 2011	AP03	Appointment of Ms Tracey Caroline Nicholls as a secretary	(2 pages)
16 Mar 2011	TM02	Termination of appointment of Jennifer Maclean as a secretary	(1 page)
02 Jul 2010	AP03	Appointment of Jennifer Marion Maclean as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Fiona Mitchell as a secretary	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
10 Sep 2009	288a	Director appointed paul penney	(2 pages)
09 Jul 2009	288b	Appointment terminated director christian torkington	(1 page)
02 Jul 2009	288a	Secretary appointed fiona mitchell	(1 page)
02 Jul 2009	288b	Appointment terminated secretary tracey nicholls	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
29 Jul 2008	288b	Appointment terminated director michael green	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)

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