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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 Oct 1997 88(2)R Ad 29/09/97--------- £ si 11779@.2=2355 £ ic 135987542/135989897
01 Oct 1997 88(2)R Ad 24/09/97--------- £ si 2126@.2=425 £ ic 135987117/135987542
01 Oct 1997 88(2)R Ad 24/09/97--------- £ si 971@.2=194 £ ic 135986923/135987117
23 Sep 1997 AA Full group accounts made up to 27 April 1997
23 Sep 1997 363s Return made up to 07/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1997 88(2)R Ad 05/09/97--------- £ si 1878@.2=375 £ ic 76924171/76924546
23 Sep 1997 88(2)R Ad 05/09/97--------- £ si 4990@.2=998 £ ic 76923173/76924171
09 Sep 1997 288b Secretary resigned
08 Sep 1997 88(2)R Ad 26/08/97--------- £ si 21597@.2=4319 £ ic 76918854/76923173
08 Sep 1997 88(2)R Ad 26/08/97--------- £ si 3382@.2=676 £ ic 76918178/76918854
08 Sep 1997 88(2)R Ad 26/08/97--------- £ si 5402@.2=1080 £ ic 76917098/76918178
03 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 88(2)R Ad 18/08/97--------- £ si 3386@.2=677 £ ic 76916421/76917098
01 Sep 1997 88(2)R Ad 20/08/97--------- £ si 9638@.2=1927 £ ic 76914494/76916421
01 Sep 1997 88(2)R Ad 15/08/97--------- £ si 4492@.2=898 £ ic 76913596/76914494
01 Sep 1997 88(2)R Ad 15/08/97--------- £ si 1317@.2=263 £ ic 76913333/76913596
26 Aug 1997 88(2)R Ad 07/08/97--------- £ si 8286@.2=1657 £ ic 76911676/76913333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/97--------- £ si 8286@.2=1657 £ ic 76911676/76913333
26 Aug 1997 88(2)R Ad 01/08/97--------- £ si 1384@.2=276 £ ic 76911400/76911676
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/97--------- £ si 1384@.2=276 £ ic 76911400/76911676
26 Aug 1997 88(2)R Ad 01/08/97--------- £ si 7665@.2=1533 £ ic 76909867/76911400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/97--------- £ si 7665@.2=1533 £ ic 76909867/76911400
08 Aug 1997 88(2)R Ad 25/07/97--------- £ si 1230@.2=246 £ ic 76909621/76909867
08 Aug 1997 88(2)R Ad 25/07/97--------- £ si 4528@.2=905 £ ic 76908716/76909621
08 Aug 1997 88(2)R Ad 29/07/97--------- £ si 19192@.2=3838 £ ic 76904878/76908716
08 Aug 1997 88(2)R Ad 29/07/97--------- £ si 1937@.2=387 £ ic 76904491/76904878
28 Jul 1997 88(2)R Ad 11/07/97--------- £ si 6454@.2=1290 £ ic 76903201/76904491