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SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED

Company number SC166387

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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)
12 Mar 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 88(2)R Ad 30/12/97--------- £ si 500000@1=500000 £ ic 6800000/7300000
06 Nov 1997 288c Secretary's particulars changed;director's particulars changed
29 Oct 1997 288b Director resigned
29 Oct 1997 288b Director resigned
24 Oct 1997 88(2)R Ad 13/10/97--------- £ si 1000000@1=1000000 £ ic 5800000/6800000
11 Jul 1997 363s Return made up to 13/06/97; full list of members
11 Jul 1997 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 DocumentDirector's particulars changed
18 Jun 1997 88(2)R Ad 16/06/97--------- £ si 2500000@1=2500000 £ ic 3300000/5800000
21 Apr 1997 288a New director appointed
21 Apr 1997 123 Nc inc already adjusted 08/04/97
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 88(2)R Ad 02/12/96--------- £ si 3290000@1=3290000 £ ic 10000/3300000
06 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
31 Jul 1996 88(2)R Ad 29/07/96--------- £ si 8000@1=8000 £ ic 2000/10000
13 Jun 1996 NEWINC Incorporation