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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)
08 Nov 2000 88(2)R Ad 19/10/00--------- £ si 2416@.2=483 £ ic 129480804/129481287
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 2000 123 Nc inc already adjusted 31/08/00
03 Oct 2000 363s Return made up to 07/09/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 88(2)R Ad 31/08/00--------- £ si 2028@.2=405 £ ic 141558976/141559381
27 Sep 2000 88(2)R Ad 25/08/00--------- £ si 307@.2=61 £ ic 141558915/141558976
31 Aug 2000 88(2)R Ad 17/08/00--------- £ si 569@.2=113 £ ic 141558802/141558915
31 Aug 2000 88(2)R Ad 27/07/00--------- £ si 486@.2=97 £ ic 141558705/141558802
31 Aug 2000 88(2)R Ad 10/08/00--------- £ si 1099@.2=219 £ ic 141558486/141558705
16 Aug 2000 SA Statement of affairs
16 Aug 2000 88(2)R Ad 18/07/00--------- £ si 24063213@.2=4812642 £ ic 136745844/141558486
16 Aug 2000 88(2)R Ad 20/07/00--------- £ si 366@.2=73 £ ic 136745771/136745844
27 Jul 2000 288a New director appointed
26 Jul 2000 88(2)R Ad 07/07/00--------- £ si 2009@.2=401 £ ic 136745370/136745771
26 Jul 2000 88(2)R Ad 17/07/00--------- £ si 15576@.2=3115 £ ic 136742255/136745370
19 Jul 2000 88(2)R Ad 16/06/00--------- £ si 416@.2=83 £ ic 136742172/136742255
19 Jul 2000 88(2)R Ad 16/06/00--------- £ si 1331@.2=266 £ ic 136741906/136742172
11 Jul 2000 88(2)R Ad 22/06/00--------- £ si 3612@.2=722 £ ic 136741184/136741906
28 Jun 2000 88(2)R Ad 24/05/00--------- £ si 656@.2=131 £ ic 136741053/136741184
28 Jun 2000 88(2)R Ad 07/06/00--------- £ si 3112@.2=622 £ ic 136740431/136741053
19 Jun 2000 MISC Listings particulars