SCOTTISH AMICABLE HOLDINGS LIMITED

Company number SC171131

Date	Type	Description	View / Download
27 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/10/98 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
27 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/98 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
14 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
26 Jan 1998	363a	Return made up to 31/12/97; full list of members	(8 pages)
13 Jan 1998	288b	Secretary resigned	(1 page)
17 Dec 1997	288c	Director's particulars changed	(1 page)
16 Sep 1997	288a	New director appointed	(3 pages)
16 Sep 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	88(2)R	Ad 15/01/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	123	Nc inc already adjusted 15/01/97	(1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 151 st vincent street glasgow G2 5NJ	(1 page)
16 Jan 1997	CERTNM	Company name changed mm&s (2353) LIMITED\certificate issued on 16/01/97	(3 pages)
31 Dec 1996	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4