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THE SCOTTISH LION INSURANCE COMPANY LIMITED

Company number SC025905

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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)
30 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 88(2)R Ad 28/12/01--------- £ si 5800000@1=5800000 £ ic 82200000/88000000
23 Aug 2001 363s Return made up to 02/08/01; full list of members
11 Jul 2001 288b Director resigned
20 Apr 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 88(2)R Ad 31/12/00--------- £ si 6800000@1=6800000 £ ic 75400000/82200000
22 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AA Full accounts made up to 31 December 1999
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
01 Mar 2000 88(2)R Ad 31/12/99--------- £ si 8800000@1=8800000 £ ic 66600000/75400000
01 Mar 2000 123 Nc inc already adjusted 31/12/99
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1999 363s Return made up to 02/08/99; full list of members
29 Jun 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 88(2)R Ad 31/12/98--------- £ si 10800000@1=10800000 £ ic 55800000/66600000
24 Dec 1998 288b Director resigned
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 363s Return made up to 02/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1998 88(2)R Ad 31/12/97--------- £ si 8800@1=8800 £ ic 47000000/47008800
27 Jul 1998 123 £ nc 50000000/50025000 13/03/98