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SCOTTISH & NEWCASTLE LIMITED

Company number SC016288

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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)
04 Oct 1988 MISC PUC2 1267250 @ 20P ord - 160888
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04 Oct 1988 MISC PUC2 10760 @ 20P ord 1808-190888
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03 Oct 1988 288 New director appointed
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29 Sep 1988 AA Full group accounts made up to 1 May 1988
29 Sep 1988 363 Return made up to 08/09/88; bulk list available separately
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27 Sep 1988 MISC PUC2(300888)1212X20P&ord.
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26 Sep 1988 288 Director resigned
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06 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1988 MISC PUC2(090888)47100X20P ord.
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29 Aug 1988 MISC PUC2(110888)22500X20P ord.
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18 Aug 1988 MISC PUC2 allots 080888 90000X29P ord
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11 Aug 1988 MISC PUC2 allots 270788-010888
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02 Aug 1988 288 Director resigned
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29 Jul 1988 MISC PUC2 allots 120788 12000X20P ord
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15 Jul 1988 MISC PUC2(240688)569X20P ord.
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13 Jul 1988 288 New director appointed
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30 Jun 1988 288 Director resigned
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27 Jun 1988 MISC PUC2 130688 2166 & 1022 x 20PORD
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16 Jun 1988 MISC PUC2(010688-020688)2707X20P ord.
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16 Jun 1988 MISC PUC2(070688)20000X20P ord.
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08 Jun 1988 288 New director appointed
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26 May 1988 MISC G88(3)(040388)Contract
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