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SCOTTISH MUTUAL ASSURANCE LIMITED

Company number SC133846

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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)
11 Mar 2002 288a New director appointed
04 Mar 2002 288b Director resigned
03 Nov 2001 288b Director resigned
28 Sep 2001 288c Director's particulars changed
31 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
24 Jul 2001 PROSP Listing of particulars
03 Jul 2001 88(2)R Ad 20/06/01--------- £ si 1800@.1=180 £ ic 667499820/667500000
03 Jul 2001 88(2)R Ad 20/06/01--------- £ si 1799998200@.1=179999820 £ ic 487500000/667499820
26 Jun 2001 288a New director appointed
13 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2001 410(Scot) Partic of mort/charge *
05 Apr 2001 410(Scot) Partic of mort/charge *
07 Jan 2001 288a New director appointed
07 Jan 2001 288b Director resigned
18 Dec 2000 288c Director's particulars changed
13 Dec 2000 88(2)R Ad 01/12/00--------- £ si 1999998000@.1=199999800 £ ic 287499712/487499512
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 2000 123 £ nc 501000000/1000000000 22/11/00
05 Dec 2000 288c Director's particulars changed
05 Dec 2000 88(2)R Ad 01/12/00--------- £ si 2000@.1=200 £ ic 487500000/487500200
24 Jul 2000 288b Director resigned
21 Jul 2000 288c Secretary's particulars changed