BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Company number SC093345

Date	Type	Description	View / Download
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(3 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
28 May 1998	AA	Accounts made up to 31 January 1998	(36 pages)
28 May 1998	363s	Return made up to 03/05/98; bulk list available separately	(12 pages)
09 Apr 1998	353a	Location of register of members (non legible)	(1 page)
28 May 1997	AA	Accounts made up to 31 January 1997	(39 pages)
28 May 1997	363s	Return made up to 03/05/97; bulk list available separately	(12 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 2970234@.1=297023 £ ic 2883883/3180906	(2 pages)
04 Jun 1996	AA	Accounts made up to 31 January 1996	(36 pages)
04 Jun 1996	363s	Return made up to 03/05/96; full list of members	(12 pages)
06 Oct 1995	88(2)R	Ad 27/09/95--------- £ si 3847@.1=384 £ ic 2883499/2883883 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
26 Sep 1995	88(2)R	Ad 13/09/95--------- £ si 5441@.1=544 £ ic 2882955/2883499	(16 pages)
12 Sep 1995	88(2)R	Ad 30/08/95--------- £ si 1391@.1=139 £ ic 2882816/2882955	(8 pages)
12 Sep 1995	88(2)R	Ad 23/08/95--------- £ si 4521@.1=452 £ ic 2882364/2882816	(20 pages)
08 Jun 1995	88(2)R	Ad 22/05/95--------- £ si 113600@.1=11360 £ ic 2871004/2882364	(10 pages)
24 May 1995	AA	Accounts made up to 31 January 1995 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
24 May 1995	363s	Return made up to 03/05/95; bulk list available separately 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
23 May 1995	122	Nc dec already adjusted 21/04/95	(1 page)
23 May 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(2 pages)