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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 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market 26/08/99
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Request DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Holders consent to 26/08/99
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Holders consent to all 26/08/99
15 Aug 2001 88(2)R Ad 31/07/01--------- £ si 13287@.2=2657 £ ic 129521394/129524051
08 Aug 2001 288a New director appointed
06 Aug 2001 88(2)R Ad 30/05/01--------- £ si 12424@.2=2484 £ ic 129518910/129521394
02 Aug 2001 88(2)R Ad 28/06/01--------- £ si 8179@.2=1635 £ ic 129517275/129518910
02 Aug 2001 88(2)R Ad 28/06/01--------- £ si 201@.2=40 £ ic 129517235/129517275
02 Aug 2001 88(2)R Ad 28/06/01--------- £ si 8245@.2=1649 £ ic 129515586/129517235
02 Aug 2001 88(2)R Ad 28/06/01--------- £ si 25@.2=5 £ ic 129515581/129515586
31 Jul 2001 88(2)R Ad 06/07/01--------- £ si 23@.2=4 £ ic 129515577/129515581
31 Jul 2001 88(2)R Ad 06/07/01--------- £ si 1325@.2=265 £ ic 129515312/129515577
31 Jul 2001 88(2)R Ad 06/07/01--------- £ si 592@.2=118 £ ic 129515194/129515312
31 Jul 2001 88(2)R Ad 06/07/01--------- £ si 445@.2=89 £ ic 129515105/129515194
31 Jul 2001 88(2)R Ad 06/07/01--------- £ si 5713@.2=1142 £ ic 129513963/129515105
31 Jul 2001 88(2)R Ad 13/07/01--------- £ si 8872@.2=1774 £ ic 129512189/129513963
19 Jul 2001 288b Director resigned
10 Jul 2001 88(2)R Ad 14/06/01--------- £ si 10@.2=2 £ ic 129512187/129512189
10 Jul 2001 88(2)R Ad 14/06/01--------- £ si 25@.2=5 £ ic 129512182/129512187
10 Jul 2001 88(2)R Ad 14/06/01--------- £ si 9122@.2=1824 £ ic 129510358/129512182
10 Jul 2001 88(2)R Ad 14/06/01--------- £ si 1814@.2=362 £ ic 129509996/129510358
10 Jul 2001 88(2)R Ad 14/06/01--------- £ si 419@.2=83 £ ic 129509913/129509996
04 Jul 2001 288b Director resigned