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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)
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2001 288a New secretary appointed
30 Aug 2001 288b Secretary resigned
05 Jun 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 12/03/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 12/03/00; full list of members
14 Jul 1999 MISC Ins returns made up to 311298
12 Apr 1999 363s Return made up to 12/03/99; change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 288a New director appointed
27 Jan 1999 288b Director resigned
15 Apr 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 363s Return made up to 12/03/98; no change of members
19 Mar 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 363s Return made up to 12/03/97; full list of members
26 Nov 1996 288c Director's particulars changed
22 Nov 1996 288c Director's particulars changed