THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

Date	Type	Description	View / Download
11 May 1999	169	£ ic 55902000/55589500 05/05/99 £ sr 1250000@.25=312500	(1 page)
08 Apr 1999	266(3)	Notice to cease trading as an investment company	(1 page)
30 Mar 1999	AA	Full accounts made up to 31 December 1998	(47 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 1999	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
29 Mar 1999	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
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 May 1998	363a	Return made up to 11/04/98; bulk list available separately	(12 pages)
30 Apr 1998	353a	Location of register of members (non legible)	(1 page)
30 Mar 1998	AA	Full accounts made up to 31 December 1997	(43 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Dec 1997	AA	Interim accounts made up to 30 June 1997	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
08 May 1997	363a	Return made up to 11/04/97; bulk list available separately 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
14 Apr 1997	410(Scot)	Partic of mort/charge *	(8 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Apr 1997	AA	Full accounts made up to 31 December 1996	(39 pages)
06 Apr 1997	MISC	Listing particulars 03/04/97	(18 pages)
03 Oct 1996	AA	Initial accounts made up to 30 June 1996	(1 page)
24 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 May 1996	MISC	Bulk shareholder list	(18 pages)
06 May 1996	363x	Return made up to 11/04/96; no change of members	(9 pages)
03 Apr 1996	AA	Full accounts made up to 31 December 1995	(36 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)