WALTER SCOTT & PARTNERS LIMITED

Company number SC093685

Date	Type	Description	View / Download
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2004	123	£ nc 30100/30101 15/11/04	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Aug 2004	123	£ nc 20100/30100 26/08/04	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 165 approved 29/04/04
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	AA	Group of companies' accounts made up to 5 April 2003	(18 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: millburn tower gogar edinburgh EH12 9BS	(1 page)
31 Jan 2003	AA	Group of companies' accounts made up to 5 April 2002	(19 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
08 Jan 2002	AA	Group of companies' accounts made up to 5 April 2001	(18 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
20 Dec 2000	AA	Full group accounts made up to 5 April 2000	(21 pages)
04 Nov 2000	288a	New secretary appointed	(2 pages)
04 Nov 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)