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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)
27 Jul 2007 288a New director appointed
18 Jul 2007 363a Return made up to 25/05/07; full list of members
12 Jul 2007 288a New director appointed
07 Jun 2007 288c Director's particulars changed
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 155-158 loan agree 16/05/07
24 May 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
15 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2006 155(6)a Declaration of assistance for shares acquisition
11 Sep 2006 AUD Auditor's resignation
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Director resigned