STANDARD LIFE INVESTMENTS (ASIA) LIMITED

Company number SC193436

Date	Type	Description	View / Download
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2008	288c	Director's Change of Particulars / alan armitage / 18/07/2008 / HouseName/Number was: , now: B7; Street was: 63 deep water bay road, now: stanley knoll; Area was: , now: 42 stanley village road; Post Town was: hong kong, now: stanley; Country was: , now: hong kong	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
11 Jun 2008	288c	Director's Change of Particulars / ross teverson / 04/06/2008 / HouseName/Number was: , now: 25-26; Street was: flat 1A 69B robinson road, now: shatin wai new village; Area was: , now: shatin; Post Town was: mid-levels, now: new territories	(1 page)
20 Feb 2008	363s	Return made up to 12/02/08; full list of members	(13 pages)
16 Jan 2008	123	Nc inc already adjusted 29/10/07	(1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2008	88(2)R	Ad 26/11/07--------- £ si 1000000@1=1000000 £ ic 8600000/9600000	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	363s	Return made up to 12/02/07; full list of members	(7 pages)
21 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 1000000@1=1000000 £ ic 8600000/9600000	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Apr 2006	363s	Return made up to 12/02/06; full list of members	(8 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)