SCOTTISH WIDOWS CARDS LIMITED

Company number SC164885

Date	Type	Description	View / Download
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	288a	New secretary appointed	(1 page)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
25 Apr 2003	363a	Return made up to 15/04/03; full list of members	(5 pages)
29 Jan 2003	AUD	Auditor's resignation	(2 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
07 May 2002	363a	Return made up to 15/04/02; full list of members	(5 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
02 Aug 2001	288b	Director resigned	(1 page)
23 Jul 2001	288c	Secretary's particulars changed	(1 page)
19 Apr 2001	363s	Return made up to 15/04/01; full list of members	(7 pages)
19 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2001	287	Registered office changed on 11/04/01 from: 42 st andrew square edinburgh EH2 2YE	(2 pages)
23 Jan 2001	CERTNM	Company name changed rbs scottish widows cards limite d\certificate issued on 23/01/01	(2 pages)
19 Jan 2001	122	Conve 15/12/00	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	MA	Memorandum and Articles of Association	(10 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jan 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)

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