SCOTTISH WIDOWS ANNUITIES LIMITED

Company number SC199550

Date	Type	Description	View / Download
23 Dec 2008	88(2)	Ad 27/11/08\gbp si 120000000@1=120000000\gbp ic 145515002/265515002\	(2 pages)
01 Dec 2008	288c	Director's change of particulars lord leitch logged form	(2 pages)
26 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
26 Nov 2008	88(2)	Ad 10/11/08\gbp si 80000000@1=80000000\gbp ic 65515002/145515002\	(2 pages)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Nov 2008	288a	Director appointed philip duncan loney	(2 pages)
06 Nov 2008	123	Gbp nc 65515100/365515100\29/10/08	(2 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(6 pages)
02 Jun 2008	288c	Secretary's change of particulars / christopher muir / 28/05/2008	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(3 pages)
11 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
02 Apr 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	288b	Secretary resigned	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(3 pages)

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