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STANDARD LIFE INVESTMENT FUNDS LIMITED

Company number SC068442

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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)
11 May 2007 288a New secretary appointed
09 May 2007 363s Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2007 88(2)R Ad 27/04/07--------- £ si 8000000@1=8000000 £ ic 31000000/39000000
23 Apr 2007 AA Full accounts made up to 31 December 2006
21 Apr 2007 410(Scot) Partic of mort/charge *
21 Apr 2007 410(Scot) Partic of mort/charge *
20 Apr 2007 288c Director's particulars changed
09 Mar 2007 410(Scot) Partic of mort/charge *
18 Jan 2007 410(Scot) Partic of mort/charge *
27 Dec 2006 410(Scot) Partic of mort/charge *
23 Dec 2006 410(Scot) Partic of mort/charge *
23 Dec 2006 410(Scot) Partic of mort/charge *
27 Oct 2006 410(Scot) Partic of mort/charge *
27 Oct 2006 410(Scot) Partic of mort/charge *
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 123 Nc inc already adjusted 07/07/06
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
25 Jul 2006 88(2)R Ad 10/07/06--------- £ si 5800000@1=5800000 £ ic 25200000/31000000
25 Jul 2006 88(2)R Ad 10/07/06--------- £ si 19200000@1=19200000 £ ic 6000000/25200000
05 Jul 2006 123 Nc inc already adjusted 15/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 AA Full accounts made up to 31 December 2005