SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Company number SC199548

Date	Type	Description	View / Download
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Jun 2000	123	Nc inc already adjusted 27/06/00	(1 page)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Jun 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
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(4 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
30 Jan 2000	88(2)R	Ad 19/01/00--------- £ si 1030000@1=1030000 £ ic 50000/1080000	(2 pages)
30 Jan 2000	123	Nc inc already adjusted 19/01/00	(1 page)
30 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
30 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Nov 1999	CERTNM	Company name changed hatfin no.2 LIMITED\certificate issued on 10/11/99	(2 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: henry duncan house 120 george street edinburgh midlothian EH2 4LH	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
19 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Oct 1999	123	Nc inc already adjusted 13/10/99	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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