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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)
17 Jun 2008 53 Application for reregistration from PLC to private
17 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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\