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THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

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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)
17 May 2000 169 £ ic 40265235/40227735 03/05/00 £ sr 150000@.25=37500
11 May 2000 363a Return made up to 11/04/00; bulk list available separately
11 May 2000 288c Director's particulars changed
11 May 2000 288c Director's particulars changed
20 Apr 2000 169 £ ic 40108486/40095986 06/04/00 £ sr 50000@.25=12500
20 Apr 2000 169 £ ic 40170986/40108486 06/04/00 £ sr 250000@.25=62500
20 Apr 2000 169 £ ic 40295986/40170986 10/04/00 £ sr 500000@.25=125000
20 Apr 2000 169 £ ic 40320986/40295986 10/04/00 £ sr 100000@.25=25000
13 Apr 2000 169 £ ic 40395986/40320986 03/04/00 £ sr 300000@.25=75000
13 Apr 2000 169 £ ic 40477236/40395986 03/04/00 £ sr 325000@.25=81250
31 Mar 2000 169 £ ic 40527236/40477236 22/03/00 £ sr 200000@.25=50000
31 Mar 2000 169 £ ic 40539736/40527236 17/03/00 £ sr 50000@.25=12500
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 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 DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 169 £ ic 40614736/40539736 29/02/00 £ sr 300000@.25=75000
21 Mar 2000 169 £ ic 40659736/40614736 22/02/00 £ sr 180000@.25=45000
21 Mar 2000 169 £ ic 40747236/40659736 18/02/00 £ sr 350000@.25=87500
21 Mar 2000 169 £ ic 40797236/40747236 17/02/00 £ sr 200000@.25=50000
21 Mar 2000 169 £ ic 40809736/40797236 09/03/00 £ sr 50000@.25=12500
21 Mar 2000 169 £ ic 40859736/40809736 15/03/00 £ sr 200000@.25=50000
10 Mar 2000 169 £ ic 40909736/40859736 09/02/00 £ sr 200000@.25=50000