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STANDARD LIFE INVESTMENTS (ASIA) LIMITED

Company number SC193436

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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)
11 Jul 2005 88(2)R Ad 30/06/05--------- £ si 1000000@1=1000000 £ ic 7600000/8600000
01 Jun 2005 AA Full accounts made up to 31 December 2004
17 May 2005 288b Director resigned
10 Mar 2005 363s Return made up to 12/02/05; full list of members
10 Mar 2005 363(288) Director's particulars changed
14 Feb 2005 288c Director's particulars changed
03 Nov 2004 288b Director resigned
02 Nov 2004 288c Director's particulars changed
26 Aug 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
01 Jun 2004 88(2)R Ad 24/05/04--------- £ si 1500000@1=1500000 £ ic 6100000/7600000
30 Mar 2004 288a New director appointed
17 Mar 2004 363s Return made up to 12/02/04; full list of members
15 Mar 2004 AA Full accounts made up to 15 November 2003
06 Feb 2004 MA Memorandum and Articles of Association
04 Feb 2004 288b Director resigned
31 Jan 2004 88(2)R Ad 28/01/04--------- £ si 6000000@1=6000000 £ ic 100000/6100000
31 Jan 2004 122 £ ic 6100000/100000 28/01/04 £ sr 6000000@1=6000000
31 Jan 2004 MA Memorandum and Articles of Association
31 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004 123 £ nc 10100000/20000000 28/01/04
05 Nov 2003 288b Director resigned
22 Oct 2003 288a New secretary appointed