- Company Overview for SCOTTISH & NEWCASTLE LIMITED (SC016288)
- Filing history for SCOTTISH & NEWCASTLE LIMITED (SC016288)
- People for SCOTTISH & NEWCASTLE LIMITED (SC016288)
- Charges for SCOTTISH & NEWCASTLE LIMITED (SC016288)
- More for SCOTTISH & NEWCASTLE LIMITED (SC016288)
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) |
---|---|---|---|
17 Jun 2008 | 53 | Application for reregistration from PLC to private | |
17 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
09 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
02 Jun 2008 | AUD | Auditor's resignation | |
14 May 2008 | 288b | Appointment terminated director ian mcallister | |
09 May 2008 | 288a | Director appointed jean francois maurice louis van boxmeer | |
01 May 2008 | 288a | Director appointed david hazelwood | |
01 May 2008 | 288a | Director appointed alan dick | |
01 May 2008 | 288b | Appointment terminated director brian stewart | |
01 May 2008 | 288b | Appointment terminated director john nicolson | |
01 May 2008 | 288b | Appointment terminated director ian mchoul | |
01 May 2008 | 288b | Appointment terminated director john dunsmore | |
01 May 2008 | 288b | Appointment terminated director stephen glancey | |
01 May 2008 | 288b | Appointment terminated director brian wallace | |
01 May 2008 | 288b | Appointment terminated director henrik therman | |
01 May 2008 | 288b | Appointment terminated director ian robinson | |
01 May 2008 | 288b | Appointment terminated director bridget macaskhill | |
01 May 2008 | 288b | Appointment terminated director erik hartwall | |
01 May 2008 | 288b | Appointment terminated director angus grossart | |
01 May 2008 | 288b | Appointment terminated director philip bowman | |
28 Apr 2008 | OC425 | Scheme of arrangement - amalgam | |
28 Apr 2008 | CERT15 | Certificate of reduction of issued capital | |
28 Apr 2008 | OC | Scheme of arrangement sec 425 | |
25 Apr 2008 | 88(2) | Ad 01/04/08\gbp si 1688250@0.2=337650\gbp ic 189481539.56/189819189.56\ | |
25 Apr 2008 | 88(2) | Ad 21/04/08\gbp si 5653@0.2=1130.6\gbp ic 189480408.96/189481539.56\ |