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SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

Company number SC061343

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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)
06 Mar 2000 288a New secretary appointed
15 Feb 2000 410(Scot) Partic of mort/charge *
29 Nov 1999 410(Scot) Partic of mort/charge *
03 Aug 1999 AUD Auditor's resignation
20 May 1999 363s Return made up to 08/05/99; full list of members
12 Mar 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 AUD Auditor's resignation
03 Jun 1998 363s Return made up to 08/05/98; full list of members
  • 363(287) ‐ Registered office changed on 03/06/98
21 May 1998 AA Full accounts made up to 31 December 1997
08 May 1998 410(Scot) Partic of mort/charge *
20 Feb 1998 288b Director resigned
17 Oct 1997 MEM/ARTS Memorandum and Articles of Association
17 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997 363s Return made up to 08/05/97; full list of members
15 May 1997 288a New director appointed
08 May 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 288b Director resigned
07 Jan 1997 288b Director resigned
06 Aug 1996 288 Director resigned
06 Aug 1996 288 New director appointed