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SKANDIA FINANCIAL SERVICES LIMITED

Company number 01478509

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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)
31 May 2000 363s Return made up to 22/05/00; full list of members
03 Apr 2000 AA Full accounts made up to 31 December 1999
15 Nov 1999 288c Secretary's particulars changed
20 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 22/05/99; full list of members
21 Aug 1998 288c Director's particulars changed
29 May 1998 363s Return made up to 22/05/98; full list of members
23 Apr 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Director resigned
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Secretary resigned
19 Jun 1997 363s Return made up to 22/05/97; full list of members
07 May 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 288b Director resigned
28 May 1996 363s Return made up to 22/05/96; full list of members
20 May 1996 AA Full accounts made up to 31 December 1995
07 Mar 1996 288 Director's particulars changed
15 Jan 1996 288 Director resigned
15 Jan 1996 88(2)R Ad 20/12/95--------- £ si 20000000@1=20000000 £ ic 5000000/25000000
14 Dec 1995 MA Memorandum and Articles of Association
14 Dec 1995 123 Nc inc already adjusted 08/12/95
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital