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STANDARD LIFE SAVINGS LIMITED

Company number SC180203

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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)
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288b Director resigned
09 Jul 2007 88(2)R Ad 29/06/07--------- £ si 5000000@1=5000000 £ ic 54700000/59700000
09 Jul 2007 123 Nc inc already adjusted 28/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 88(2)R Ad 27/04/07--------- £ si 5000000@1=5000000 £ ic 49700000/54700000
01 May 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
20 Apr 2007 288c Director's particulars changed
14 Mar 2007 363s Return made up to 03/11/06; full list of members
05 Mar 2007 88(2)R Ad 26/02/07--------- £ si 5000000@1=5000000 £ ic 44700000/49700000
26 Jan 2007 88(2)R Ad 24/01/07--------- £ si 5000000@1=5000000 £ ic 39700000/44700000
17 Jan 2007 288a New director appointed
18 Dec 2006 88(2)R Ad 11/12/06--------- £ si 7800000@1=7800000 £ ic 31900000/39700000
12 Dec 2006 123 Nc inc already adjusted 08/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 88(2)R Ad 28/09/06--------- £ si 2300000@1=2300000 £ ic 29600000/31900000
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
03 Aug 2006 88(2)R Ad 31/07/06--------- £ si 2400000@1=2400000 £ ic 27200000/29600000
03 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288a New director appointed