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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)
01 Feb 1996 288 New director appointed
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20 Nov 1995 AA Initial accounts made up to 30 June 1995
10 May 1995 363x Return made up to 11/04/95; full list of members
31 Mar 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 AA Interim accounts made up to 30 June 1994
29 Apr 1994 363x Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members
12 Mar 1994 AA Full accounts made up to 31 December 1993
15 Dec 1993 AA Interim accounts made up to 30 June 1993
06 May 1993 363x Return made up to 11/04/93; bulk list available separately
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02 Apr 1993 288 Director resigned
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29 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Mar 1993 AA Full accounts made up to 31 December 1992
19 Nov 1992 AA Initial accounts made up to 30 June 1992
28 Apr 1992 363x Return made up to 11/04/92; bulk list available separately
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Request DocumentReturn made up to 11/04/92; bulk list available separately
06 Mar 1992 AA Full accounts made up to 31 December 1991
19 Dec 1991 AA Initial accounts made up to 30 June 1991
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 363a Return made up to 11/04/91; bulk list available separately
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Request DocumentReturn made up to 11/04/91; bulk list available separately
06 Apr 1991 AA Full accounts made up to 31 December 1990
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
05 Feb 1991 123 Nc inc already adjusted 28/03/90
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05 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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