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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)
22 Oct 2003 288b Secretary resigned
07 Apr 2003 AA Full accounts made up to 15 November 2002
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 363s Return made up to 12/02/03; full list of members
28 Jan 2003 AUD Auditor's resignation
13 Jan 2003 288c Director's particulars changed
19 Jun 2002 88(2)R Ad 14/06/02--------- £ si 3000000@1=3000000 £ ic 3100000/6100000
18 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
07 Mar 2002 363s Return made up to 12/02/02; full list of members
07 Mar 2002 AA Full accounts made up to 15 November 2001
23 Jan 2002 288a New director appointed
07 Dec 2001 288c Director's particulars changed
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2001 MA Memorandum and Articles of Association
18 Jul 2001 88(2)R Ad 16/07/01--------- £ si 3000000@1=3000000 £ ic 100000/3100000
28 Jun 2001 MA Memorandum and Articles of Association
28 Jun 2001 123 Nc inc already adjusted 25/06/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2001 287 Registered office changed on 08/03/01 from: 1 george street edinburgh midlothian EH2 2LL
01 Mar 2001 287 Registered office changed on 01/03/01 from: 1 george street edinburgh EH2 2LL
22 Feb 2001 AA Full accounts made up to 15 November 2000