SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

Date	Type	Description	View / Download
11 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(27 pages)
23 May 2012	AP01	Appointment of Mr John Peter Cliff as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of William Shannon as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Philip Charles Easter as a director	(2 pages)
29 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2011	TM01	Termination of appointment of Patrick Gale as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Aug 2011	AP01	Appointment of Mr Roy Charles Gillson as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Mr James Mcconville as a director	(3 pages)
05 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(25 pages)
16 May 2011	TM01	Termination of appointment of Maxwell Ward as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
24 Feb 2011	AP01	Appointment of Michael Ralph Tuohy as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Jan Jarich Nooitgedagt as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr Maxwell Colin Bernard Ward as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr William Mervyn Frew Carey Shannon as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Patrick Peugeot as a director	(3 pages)
18 Feb 2011	AP01	Appointment of David Victor Paige as a director	(3 pages)
18 Feb 2011	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr Patrick Nigel Christopher Gale as a director	(3 pages)

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