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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)
23 May 2006 88(2)R Ad 19/04/06--------- £ si 19200000@1=19200000 £ ic 8000000/27200000
23 May 2006 123 Nc inc already adjusted 18/04/06
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 288b Director resigned
24 Nov 2005 288a New director appointed
24 Nov 2005 363s Return made up to 03/11/05; full list of members
17 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/06/2022 under section 1088 of the Companies Act 2006
28 Sep 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 88(2)R Ad 25/03/05--------- £ si 1000000@1=1000000 £ ic 11000000/12000000
02 Apr 2005 88(2)R Ad 28/03/05--------- £ si 1000000@1=1000000 £ ic 10000000/11000000
31 Mar 2005 123 Nc inc already adjusted 22/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 88(2)R Ad 24/03/05--------- £ si 1000000@1=1000000 £ ic 9000000/10000000
02 Mar 2005 88(2)R Ad 25/02/05--------- £ si 1000000@1=1000000 £ ic 8000000/9000000
05 Jan 2005 88(2)R Ad 21/12/04--------- £ si 1000000@1=1000000 £ ic 7000000/8000000