SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Company number SC199548

Date	Type	Description	View / Download
14 Jan 2005	288c	Director's particulars changed	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share capital cancelled 17/12/04	(1 page)
16 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Dec 2004	MAR	Re-registration of Memorandum and Articles	(26 pages)
16 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Nov 2004	288a	New secretary appointed	(1 page)
10 Sep 2004	363a	Return made up to 01/09/04; full list of members	(6 pages)
11 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 Feb 2004	288c	Director's particulars changed	(2 pages)
31 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
31 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 53400000000@.01= 534000000 £ ic 6494929000/7028929000	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2004	123	£ nc 6648929000/6649463000 22/12/03	(1 page)
07 Jan 2004	288a	New director appointed	(4 pages)
06 Dec 2003	288b	Director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
09 Nov 2003	288b	Director resigned	(1 page)
15 Sep 2003	363a	Return made up to 01/09/03; full list of members	(6 pages)
06 Sep 2003	88(3)	Particulars of contract relating to shares	(3 pages)
06 Sep 2003	88(2)R	Ad 24/12/02--------- £ si 40784900000@.01= 407849000 £ ic 6087080000/6494929000	(2 pages)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
17 Jul 2003	288c	Secretary's particulars changed	(1 page)