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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)
23 Oct 1998 88(2)R Ad 25/09/98--------- £ si 1077@.2=215 £ ic 136157725/136157940
23 Oct 1998 88(2)R Ad 25/09/98--------- £ si 4404@.2=880 £ ic 136156845/136157725
23 Oct 1998 88(2)R Ad 08/10/98--------- £ si 862@.2=172 £ ic 136156673/136156845
23 Oct 1998 88(2)R Ad 08/10/98--------- £ si 5496@.2=1099 £ ic 136155574/136156673
05 Oct 1998 88(2)R Ad 24/09/98--------- £ si 210@.2=42 £ ic 136155532/136155574
01 Oct 1998 88(2)R Ad 17/09/98--------- £ si 1612@.2=322 £ ic 136155210/136155532
01 Oct 1998 88(2)R Ad 17/09/98--------- £ si 10199@.2=2039 £ ic 136153171/136155210
27 Sep 1998 88(2)R Ad 11/09/98--------- £ si 7845@.2=1569 £ ic 136151602/136153171
27 Sep 1998 88(2)R Ad 11/09/98--------- £ si 1540@.2=308 £ ic 136151294/136151602
21 Sep 1998 AA Full group accounts made up to 3 May 1998
21 Sep 1998 363s Return made up to 07/09/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 88(2)R Ad 01/09/98--------- £ si 7149@.2=1429 £ ic 136395540/136396969
17 Sep 1998 88(2)R Ad 01/09/98--------- £ si 2814@.2=562 £ ic 136394978/136395540
10 Sep 1998 88(2)R Ad 20/08/98--------- £ si 752@.2=150 £ ic 136394828/136394978
10 Sep 1998 88(2)R Ad 20/08/98--------- £ si 2166@.2=433 £ ic 136394395/136394828
10 Sep 1998 88(2)R Ad 17/08/98--------- £ si 9252@.2=1850 £ ic 136392545/136394395
10 Sep 1998 88(2)R Ad 17/08/98--------- £ si 9570@.2=1914 £ ic 136390631/136392545
04 Sep 1998 MEM/ARTS Memorandum and Articles of Association
04 Sep 1998 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
04 Sep 1998 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1998 88(2)R Ad 13/08/98--------- £ si 295@.2=59 £ ic 136390572/136390631