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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)
09 May 2007 88(2)R Ad 01/05/07--------- £ si 7279@.2=1455 £ ic 188387539/188388994
09 May 2007 88(2)R Ad 23/04/17--------- £ si 27839@.2
08 May 2007 288b Director resigned
08 May 2007 288a New director appointed
03 May 2007 MEM/ARTS Memorandum and Articles of Association
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 88(2)R Ad 12/04/07--------- £ si 23773@.2=4754 £ ic 188382785/188387539
25 Apr 2007 88(2)R Ad 13/04/07--------- £ si 10883@.2=2176 £ ic 188380609/188382785
24 Apr 2007 88(2)R Ad 10/04/07--------- £ si 141348@.2=28269 £ ic 188352340/188380609
24 Apr 2007 88(2)R Ad 10/04/07--------- £ si 4000@.2=800 £ ic 188351540/188352340
24 Apr 2007 88(2)R Ad 05/04/07--------- £ si 18365@.2=3673 £ ic 188347867/188351540
20 Apr 2007 88(2)R Ad 03/04/07--------- £ si 100672@.2=20134 £ ic 188327733/188347867
20 Apr 2007 88(2)R Ad 16/04/07--------- £ si 3173@.2=634 £ ic 188327099/188327733
20 Apr 2007 88(2)R Ad 04/04/07--------- £ si 22750@.2=4550 £ ic 188322549/188327099
18 Apr 2007 88(2)R Ad 02/04/07--------- £ si 56981@.2=11396 £ ic 188311153/188322549
18 Apr 2007 88(2)R Ad 10/04/07--------- £ si 6071@.2=1214 £ ic 188309939/188311153
18 Apr 2007 88(2)R Ad 30/03/07--------- £ si 187720@.2=37544 £ ic 188272395/188309939
18 Apr 2007 88(2)R Ad 29/03/07--------- £ si 79193@.2=15838 £ ic 188256557/188272395
18 Apr 2007 88(2)R Ad 20/02/07--------- £ si 14484@.2=2896 £ ic 188253661/188256557
10 Apr 2007 88(2)R Ad 26/03/07--------- £ si 5558@.2=1111 £ ic 188252550/188253661
10 Apr 2007 88(2)R Ad 02/04/07--------- £ si 3712@.2=742 £ ic 188251808/188252550
04 Apr 2007 88(2)R Ad 19/03/07--------- £ si 4283@.2=856 £ ic 188250952/188251808