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SCOTTISH WIDOWS GROUP LIMITED

Company number SC199547

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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)
20 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
21 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2000	363a	Return made up to 01/09/00; full list of members	View PDF Return made up to 01/09/00; full list of members - link opens in a new window - 11 pages (11 pages)
03 Oct 2000	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
21 Aug 2000	MISC	882 to allot 5846000000 shares	View PDF 882 to allot 5846000000 shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Aug 2000	123	Nc inc already adjusted 08/08/00	View PDF Nc inc already adjusted 08/08/00 - link opens in a new window - 1 page (1 page)
21 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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SCOTTISH WIDOWS GROUP LIMITED

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