SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

Date	Type	Description	View / Download
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Apr 1999	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 Document
30 Apr 1999	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 Document
30 Apr 1999	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 Document
30 Apr 1999	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 Document
30 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2023 under section 1088 of the Companies Act 2006	(2 pages)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
10 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	288b	Director resigned	(1 page)
11 May 1998	363s	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
11 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288a	New secretary appointed	(2 pages)
08 May 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	353	Location of register of members	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)

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