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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)
20 Nov 1989 88(2)R Ad 01/11/89--------- £ si 5573@.2=1114 £ ic 156568139/156569253
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 01/11/89--------- £ si 5573@.2=1114 £ ic 156568139/156569253
31 Oct 1989 88(2)R Ad 19/09/89-02/10/89 £ si 1292@.2=258 £ ic 156567881/156568139
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Request DocumentAd 19/09/89-02/10/89 £ si 1292@.2=258 £ ic 156567881/156568139
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 AA Full accounts made up to 30 April 1989
27 Sep 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
25 Sep 1989 MISC 88(2) 531 @ 20P.ord. 160889
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Request Document88(2) 531 @ 20P.ord. 160889
25 Sep 1989 MISC 88(2) 5470 @ 20P.ord. 180889
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Request Document88(2) 5470 @ 20P.ord. 180889
25 Sep 1989 MISC 88(2) 40990 @ 20P.ord. 160889
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Request Document88(2) 40990 @ 20P.ord. 160889
25 Sep 1989 MISC 88(2) 31189 @.20P.ord. 180889
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Request Document88(2) 31189 @.20P.ord. 180889
25 Sep 1989 MISC 88(2) 1278302 @ 20P. ord.220889
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Request Document88(2) 1278302 @ 20P. ord.220889
25 Sep 1989 MISC 88(2) 39966 @ 20P. ord. 050989
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Request Document88(2) 39966 @ 20P. ord. 050989
12 Sep 1989 MEM/ARTS Memorandum and Articles of Association
12 Sep 1989 MISC G123 inc cap by £16000000-240889
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1989 MISC 88(2) 150889 20000 & 16711 x 20P
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Request Document88(2) 150889 20000 & 16711 x 20P
29 Aug 1989 MISC 88(2) 140889 1446 & 408 x 0.20P
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Request Document88(2) 140889 1446 & 408 x 0.20P
29 Aug 1989 MISC 88(2) 140889 20000 & 13139 x 20P
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Request Document88(2) 140889 20000 & 13139 x 20P
21 Aug 1989 MISC Allots 08/08/89 1,273*20P ord
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Request DocumentAllots 08/08/89 1,273*20P ord
21 Aug 1989 MISC Allots 04/08/89-08/08/89 48,571*
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Request DocumentAllots 04/08/89-08/08/89 48,571*
21 Aug 1989 MISC Allots 270789-030889 6272*20PORD
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Request DocumentAllots 270789-030889 6272*20PORD
18 Aug 1989 MISC 88(2) 2103 @ 20P.ord. 250789
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Request Document88(2) 2103 @ 20P.ord. 250789
18 Aug 1989 MISC 88(2) 735 @ 20P. ord. 050789
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Request Document88(2) 735 @ 20P. ord. 050789