STANDARD LIFE INVESTMENTS (ASIA) LIMITED

Company number SC193436

Date	Type	Description	View / Download
14 Feb 2001	363s	Return made up to 12/02/01; full list of members	(8 pages)
14 Feb 2001	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	363(287)	Registered office changed on 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	288c	Director's particulars changed	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Nov 2000	123	£ nc 100/100000 03/11/00	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
05 Oct 2000	CERTNM	Company name changed slacom (no.1) LIMITED\certificate issued on 06/10/00	(2 pages)
26 Sep 2000	MA	Memorandum and Articles of Association	(7 pages)
26 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Apr 2000	AA	Accounts made up to 15 November 1999	(4 pages)
22 Feb 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
22 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 15/11/99	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)