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SCOTTISH WIDOWS SERVICES LIMITED

Company number SC189975

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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)
20 Sep 2001 288c Secretary's particulars changed
20 Sep 2001 288c Director's particulars changed
19 Jun 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 288c Director's particulars changed
28 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
15 Jan 2001 288b Director resigned
28 Nov 2000 363a Return made up to 29/09/00; full list of members
18 Oct 2000 288b Director resigned
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288a New secretary appointed
03 Aug 2000 288c Director's particulars changed
03 Aug 2000 288c Director's particulars changed
24 Jul 2000 288c Director's particulars changed
10 Jul 2000 AAMD Amended full accounts made up to 31 December 1999
26 May 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 88(2)R Ad 17/02/00--------- £ si 49999998@1=49999998 £ ic 31000002/81000000
13 Oct 1999 363s Return made up to 29/09/99; full list of members
23 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
20 Jul 1999 88(2)R Ad 19/07/99--------- £ si 31000000@1=31000000 £ ic 2/31000002
05 Jul 1999 123 Nc inc already adjusted 01/07/99
05 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed