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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)
26 Jun 2000 288a New director appointed
01 Jun 2000 363s Return made up to 25/05/00; full list of members
12 Apr 2000 AA Full group accounts made up to 31 December 1999
06 Mar 2000 288a New secretary appointed
06 Mar 2000 288a New secretary appointed
25 Jan 2000 288b Director resigned
10 Jan 2000 88(2)R Ad 15/12/99--------- £ si 1999998000@.1=199999800 £ ic 287500200/487500000
10 Jan 2000 88(2)R Ad 15/12/99--------- £ si 2000@.1=200 £ ic 287500000/287500200
07 Jan 2000 288b Director resigned
03 Aug 1999 AUD Auditor's resignation
14 Jul 1999 88(2)R Ad 22/06/99--------- £ si 865000000@.1=86500000 £ ic 414500000/501000000
21 Jun 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 25/05/99; full list of members
24 May 1999 288a New director appointed
22 May 1999 123 Nc inc already adjusted 19/05/99
22 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1999 288a New director appointed
26 Apr 1999 288b Director resigned
15 Jan 1999 AUD Auditor's resignation
13 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
16 Jun 1998 363s Return made up to 25/05/98; full list of members
03 Jun 1998 288c Director's particulars changed