BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Company number SC093345

Date	Type	Description	View / Download
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
12 Oct 2011	AP01	Appointment of Merryn Rosemary Somerset Webb as a director	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Angus Tulloch as a director	(1 page)
18 May 2011	AR01	Annual return made up to 3 May 2011 with bulk list of shareholders	(19 pages)
09 May 2011	AA	Accounts made up to 31 January 2011	(52 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve market purchases 28/04/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jun 2010	AP01	Appointment of Simon Christopher Neale Somerville as a director	(3 pages)
17 Jun 2010	TM01	Termination of appointment of Sarah Whitley as a director	(1 page)
28 May 2010	AR01	Annual return made up to 3 May 2010 with bulk list of shareholders	(19 pages)
26 May 2010	CH01	Director's details changed for Mr Paul Francis Charig on 29 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Angus John Tulloch on 30 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Sarah Jane Mackay Whitley on 30 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Iain Archibald Mclaren on 30 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Barry Michael Rose on 30 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Paul Francis Charig on 30 April 2010	(2 pages)
10 May 2010	AA	Accounts made up to 31 January 2010	(56 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
28 May 2009	363a	Return made up to 03/05/09; bulk list available separately	(11 pages)
05 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(72 pages)
05 May 2009	AA	Accounts made up to 31 January 2009	(56 pages)
29 Apr 2009	288b	Appointment terminated director alexander hathorn	(1 page)
22 Jan 2009	288a	Director appointed iain archibald mclaren	(2 pages)
28 May 2008	363s	Return made up to 03/05/08; bulk list available separately	(10 pages)