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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 Oct 2003 88(2)R Ad 29/09/03--------- £ si 1745@.2=349 £ ic 178103337/178103686
09 Oct 2003 88(2)R Ad 29/09/03--------- £ si 9909@.2=1981 £ ic 178101356/178103337
02 Oct 2003 88(2)R Ad 23/09/03--------- £ si 76@.2=15 £ ic 178101341/178101356
23 Sep 2003 88(2)R Ad 16/09/03--------- £ si 664@.2=132 £ ic 178101209/178101341
23 Sep 2003 88(2)R Ad 16/09/03--------- £ si 85@.2=17 £ ic 178101192/178101209
22 Sep 2003 AA Group of companies' accounts made up to 27 April 2003
17 Sep 2003 88(2)R Ad 08/09/03--------- £ si 859@.2=171 £ ic 178101021/178101192
17 Sep 2003 363s Return made up to 07/09/03; bulk list available separately
17 Sep 2003 288a New director appointed
15 Sep 2003 MEM/ARTS Memorandum and Articles of Association
15 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 28/08/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 88(2)R Ad 29/08/03--------- £ si 27290@.2=5458 £ ic 178072013/178077471
12 Sep 2003 88(2)R Ad 29/08/03--------- £ si 154@.2=30 £ ic 178071983/178072013
12 Sep 2003 88(2)R Ad 29/08/03--------- £ si 15612@.2=3122 £ ic 178068861/178071983
08 Sep 2003 88(2)R Ad 26/08/03--------- £ si 29396@.2=5879 £ ic 178062982/178068861
08 Sep 2003 88(2)R Ad 26/08/03--------- £ si 3763@.2=752 £ ic 178062230/178062982
06 Sep 2003 88(3) Particulars of contract relating to shares
06 Sep 2003 88(2)R Ad 24/07/03--------- £ si 2837126@.2=567425 £ ic 177494805/178062230
06 Sep 2003 88(3) Particulars of contract relating to shares
06 Sep 2003 88(2)R Ad 17/07/03--------- £ si 2369861@.2=473972 £ ic 177020833/177494805
06 Sep 2003 88(3) Particulars of contract relating to shares
06 Sep 2003 88(2)R Ad 15/07/03--------- £ si 2386652@.2=477330 £ ic 176543503/177020833
05 Sep 2003 88(2)R Ad 26/08/03--------- £ si 33850@.2=6770 £ ic 176560250/176567020