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THE SCOTTISH LIFE GUARANTEE COMPANY LTD.

Company number SC050741

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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)
18 Apr 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 12/03/06; full list of members
03 Aug 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
07 Jun 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 12/03/05; full list of members
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 12/03/04; full list of members
10 Feb 2004 288c Secretary's particulars changed
22 Jan 2004 288b Director resigned
06 Jan 2004 123 Nc inc already adjusted 19/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2003 288c Secretary's particulars changed
19 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
23 Jun 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 363s Return made up to 12/03/03; full list of members
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
13 Jan 2003 288b Director resigned