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STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED

Company number SC123322

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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)
24 Mar 1994 AA Accounts made up to 15 November 1993
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Request DocumentAccounts made up to 15 November 1993
24 Mar 1994 363s Return made up to 27/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 27/02/94; full list of members
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 288 Director resigned
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29 Jun 1993 288 New director appointed
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29 Mar 1993 AA Accounts made up to 15 November 1992
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Request DocumentAccounts made up to 15 November 1992
02 Mar 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
24 Jul 1992 AA Accounts made up to 15 November 1991
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Request DocumentAccounts made up to 15 November 1991
20 Feb 1992 363s Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
06 Mar 1991 AA Accounts made up to 15 November 1990
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Request DocumentAccounts made up to 15 November 1990
05 Mar 1991 363a Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
09 Oct 1990 88(2)R Ad 14/09/90--------- £ si 4999999@1=4999999 £ ic 2/5000001
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Request DocumentAd 14/09/90--------- £ si 4999999@1=4999999 £ ic 2/5000001
27 Sep 1990 123 Nc inc already adjusted 14/09/90
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Request DocumentNc inc already adjusted 14/09/90
27 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1990 288 New director appointed
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01 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed