THE SCOTTISH LION INSURANCE COMPANY LIMITED

Company number SC025905

Date	Type	Description	View / Download
17 May 2010	AP01	Appointment of Mr Stephen Andrew Michael as a director	(2 pages)
17 May 2010	AP03	Appointment of Mrs Colleen Martin as a secretary	(1 page)
17 May 2010	AP01	Appointment of Mr Vijay Anantray Mavani as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr Andrew Wilson as a director	(2 pages)
17 May 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
17 May 2010	TM01	Termination of appointment of William Bower as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Stephen Bailey as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Caspar Gilroy as a director	(1 page)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 123,724,971	(2 pages)
26 Oct 2009	MISC	123	(2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
11 Feb 2009	363a	Return made up to 02/08/08; full list of members; amend	(6 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
04 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
11 Jun 2008	MISC	Auditors resignation	(1 page)
11 Jun 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
11 Jun 2008	288a	Director appointed william john bower	(2 pages)
11 Jun 2008	288a	Director appointed casper alexander edwin perine gilroy	(2 pages)
11 Jun 2008	288a	Director appointed stephen richard derrick bailey	(2 pages)
11 Jun 2008	288b	Appointment terminated director rizhong zhang	(1 page)
11 Jun 2008	288b	Appointment terminated director ming wei	(1 page)
11 Jun 2008	288b	Appointment terminated secretary jeffrey lloyd	(1 page)

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