SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Company number SC199548

Date	Type	Description	View / Download
29 Jan 2003	AUD	Auditor's resignation	(2 pages)
27 Jan 2003	288c	Director's particulars changed	(2 pages)
17 Jan 2003	288c	Director's particulars changed	(2 pages)
13 Jan 2003	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 Document
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2003	123	£ nc 6241080000/6648929000 24/12/02	(1 page)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
24 Sep 2002	363a	Return made up to 01/09/02; full list of members	(6 pages)
09 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Sep 2002	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 Document
09 Sep 2002	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 Document
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2002	123	£ nc 6101080000/6241080000 24/05/02	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	288a	New director appointed	(3 pages)
13 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 14000000000@.01= 140000000 £ ic 5847180000/5987180000	(2 pages)
11 Jun 2002	288b	Director resigned	(1 page)
12 Apr 2002	288c	Director's particulars changed	(2 pages)
25 Jan 2002	288c	Director's particulars changed	(2 pages)
09 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 10000000@.01=100000 £ ic 5847080000/5847180000	(2 pages)
09 Jan 2002	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 Document
09 Jan 2002	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 Document
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)