STANDARD LIFE INVESTMENTS (ASIA) LIMITED

Company number SC193436

Date	Type	Description	View / Download
27 Jan 2011	AP01	Appointment of Jacqueline Garrett as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Colin Martin Clark as a director	(2 pages)
27 Jan 2011	AP01	Appointment of George Walker as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
07 Sep 2010	AP03	Appointment of Mr David John Burns as a secretary	(1 page)
07 Sep 2010	TM02	Termination of appointment of Vincent O'brien as a secretary	(1 page)
09 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Ross Philip Charles Teverson on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for James Virgil Cooper Jr on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Norman Keith Skeoch on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Alan Armitage on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Vincent Joseph O'brien on 15 October 2009	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
01 Jun 2009	288c	Director's Change of Particulars / ross teverson / 27/05/2009 / HouseName/Number was: 25-26, now: 16; Street was: shatin wai new village, now: douglas crescent; Area was: shatin, now: ; Post Town was: new territories, now: edinburgh; Post Code was: , now: EH12 5BA; Country was: hong king, now:	(1 page)
12 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2009	123	Gbp nc 23000000/25000000 20/04/09	(2 pages)
08 May 2009	88(2)	Ad 20/04/09 gbp si 1900000@1=1900000 gbp ic 11100000/13000000	(2 pages)
28 Apr 2009	288b	Appointment Terminated Director michael reed	(1 page)
09 Apr 2009	288b	Appointment Terminated Director mark connolly	(1 page)
08 Apr 2009	122	Nc dec already adjusted 15/03/09	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Feb 2009	363a	Return made up to 12/02/09; full list of members	(5 pages)
14 Jan 2009	88(2)	Ad 17/12/08 gbp si 500000@1=500000 gbp ic 10600000/11100000	(2 pages)
14 Jan 2009	123	Nc inc already adjusted 16/12/08	(1 page)