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SCOTTISH EQUITABLE PLC

Company number SC144517

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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)
06 Jul 2011 AP01 Appointment of Mr James Mcconville as a director
01 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 235
01 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 214
28 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 264
27 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 345
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 346
16 May 2011 TM01 Termination of appointment of Maxwell Ward as a director
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Otto Thoresen as a director
03 May 2011 MG01s Particulars of a mortgage or charge / charge no: 344
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amended agreement 26/11/2010
12 Jan 2011 AP01 Appointment of Clare Bousfield as a director
17 Dec 2010 MEM/ARTS Memorandum and Articles of Association
25 Nov 2010 AP01 Appointment of Erik Lagendijk as a director
19 Nov 2010 AP03 Appointment of James Kenneth Mackenzie as a secretary
15 Nov 2010 TM02 Termination of appointment of David Elston as a secretary
29 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 343
21 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 299
29 Sep 2010 TM01 Termination of appointment of William Robertson as a director
16 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 341
02 Aug 2010 MEM/ARTS Memorandum and Articles of Association
02 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 340
22 Jul 2010 AP01 Appointment of Charles Martin Garthwaite as a director