Advanced company searchLink opens in new window

BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Company number SC093345

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2003 AA Accounts made up to 31 January 2003
09 Apr 2003 169 £ ic 3090049/3060049 14/03/03 £ sr 300000@.1=30000
18 Mar 2003 AUD Auditor's resignation
13 May 2002 363s Return made up to 03/05/02; bulk list available separately
13 May 2002 AA Accounts made up to 31 January 2002
13 May 2002 288b Director resigned
04 Feb 2002 169 £ ic 3125049/3090049 28/01/02 £ sr 350000@.1=35000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 08/05/01
30 May 2001 363s Return made up to 03/05/01; bulk list available separately
30 May 2001 AA Accounts made up to 31 January 2001
10 May 2001 288b Director resigned
10 May 2001 288a New director appointed
26 Mar 2001 169 £ ic 3145549/3125049 26/02/01 £ sr 205000@.1=20500
01 Mar 2001 169 £ ic 3170549/3145549 07/02/01 £ sr 250000@.1=25000
22 Feb 2001 169 £ ic 3180549/3170549 29/01/01 £ sr 100000@.1=10000
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000 AA Accounts made up to 31 January 2000
05 Jun 2000 88(2)R Ad 08/05/00--------- £ si 135@.1=13 £ ic 3180536/3180549
01 Jun 2000 363s Return made up to 03/05/00; bulk list available separately
  • 363(288) ‐ Director resigned
01 Jun 1999 AA Accounts made up to 31 January 1999
01 Jun 1999 363s Return made up to 03/05/99; bulk list available separately
07 May 1999 MEM/ARTS Memorandum and Articles of Association
07 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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