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SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

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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)
17 Nov 1993 288 New director appointed
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16 Nov 1993 SA Statement of affairs
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16 Nov 1993 88(2)P Ad 08/09/93--------- £ si 99999998@1=99999998 £ ic 100000000/199999998
10 Nov 1993 88(2)P Ad 08/09/93--------- £ si 99999998@1=99999998 £ ic 2/100000000
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1993 123 £ nc 100000000/250000000 08/09/93
28 Sep 1993 288 Secretary resigned;new secretary appointed
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27 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 May 1993 NEWINC Incorporation