THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

Date	Type	Description	View / Download
27 Apr 2009	363a	Return made up to 11/04/09; bulk list available separately	(13 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(57 pages)
08 Oct 2008	288a	Director appointed (janis) rachel lomax	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
13 May 2008	363s	Return made up to 11/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(10 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(56 pages)
15 Apr 2008	288b	Appointment terminated director janet morgan	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
09 May 2007	363s	Return made up to 11/04/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
20 Apr 2007	AA	Full accounts made up to 31 December 2006	(56 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Apr 2006	363s	Return made up to 11/04/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(56 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth.market purchases 30/03/06
04 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Sep 2005	288a	New director appointed	(3 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
06 May 2005	AA	Full accounts made up to 31 December 2004	(55 pages)
22 Apr 2005	363s	Return made up to 11/04/05; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purch sec 166 24/03/05