SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

Date	Type	Description	View / Download
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Amended agreement 26/11/2010	(8 pages)
13 Jan 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
17 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
22 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
03 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(17 pages)
12 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
12 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Sep 2009	288b	Appointment terminated secretary ian young	(1 page)
26 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
19 Nov 2007	288b	Director resigned	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 May 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
16 May 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
11 May 2006	288b	Director resigned	(1 page)
09 Feb 2006	288c	Director's particulars changed	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
17 May 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
10 Jan 2005	288a	New director appointed	(1 page)

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