THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

Date	Type	Description	View / Download
20 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
21 Oct 2004	AUD	Auditor's resignation	(1 page)
25 Jun 2004	169	£ ic 33282735/33121485 17/05/04 £ sr 645000@.25=161250	(1 page)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth market purchases 24/03/04
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2004	363s	Return made up to 11/04/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
14 Apr 2004	169	£ ic 33836485/33301485 05/03/04 £ sr 2140000@.25=535000	(1 page)
01 Apr 2004	AA	Full accounts made up to 31 December 2003	(47 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Make market purchase 24/03/04
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	287	Registered office changed on 08/01/04 from: 23 st andrew square, edinburgh, midlothian EH2 1BB	(1 page)
10 Nov 2003	169	£ ic 33861485/33836485 20/10/03 £ sr 100000@.25=25000	(1 page)
28 Oct 2003	169	£ ic 33923985/33861485 03/06/03 £ sr 250000@.25=62500	(1 page)
10 Oct 2003	169	£ ic 33943235/33905235 19/09/03 £ sr 152000@.25=38000	(1 page)
14 May 2003	363s	Return made up to 11/04/03; bulk list available separately	(10 pages)
05 May 2003	169	£ ic 33968235/33943235 09/04/03 £ sr 100000@.25=25000	(1 page)
05 May 2003	169	£ ic 33993235/33968235 08/04/03 £ sr 100000@.25=25000	(1 page)
05 May 2003	169	£ ic 34020735/33993235 07/04/03 £ sr 110000@.25=27500	(1 page)
05 May 2003	169	£ ic 34101985/34020735 04/04/03 £ sr 325000@.25=81250	(1 page)
05 May 2003	169	£ ic 34126985/34101985 02/04/03 £ sr 100000@.25=25000	(1 page)