SECOND SCOTTISH NATIONAL TRUST PLC

Company number SC171655

Date	Type	Description	View / Download
28 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
28 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
28 Oct 1997	MA	Memorandum and Articles of Association	(55 pages)
28 Oct 1997	288a	New director appointed	(3 pages)
28 Oct 1997	288a	New director appointed	(3 pages)
28 Oct 1997	288a	New director appointed	(3 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1997	123	£ nc 100000/54000000 10/10/97	(1 page)
28 Oct 1997	122	S-div 10/10/97	(1 page)
15 Oct 1997	MISC	Prospectus	(55 pages)
13 Oct 1997	266(1)	Notice of intention to trade as an investment co.	(1 page)
08 Oct 1997	CERTNM	Company name changed vincemuir PLC\certificate issued on 08/10/97	(2 pages)
07 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Oct 1997	117	Application to commence business	(2 pages)
07 Oct 1997	88(2)R	Ad 06/10/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
29 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1997	NEWINC	Incorporation	(19 pages)