STANDARD LIFE AGENCY SERVICES LIMITED

Company number SC170047

Date	Type	Description	View / Download
05 Aug 1999	AA	Full accounts made up to 15 November 1998	(8 pages)
26 Nov 1998	363s	Return made up to 20/11/98; full list of members	(9 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
13 Aug 1998	AA	Full accounts made up to 15 November 1997	(8 pages)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288a	New director appointed	(3 pages)
05 Jan 1998	363s	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(5 pages)
24 Dec 1997	288a	New secretary appointed	(2 pages)
24 Dec 1997	288a	New director appointed	(3 pages)
24 Dec 1997	288a	New director appointed	(3 pages)
24 Dec 1997	288a	New director appointed	(3 pages)
24 Dec 1997	288a	New director appointed	(3 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Feb 1997	123	Nc inc already adjusted 10/02/97	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 12 hope street edinburgh lothian, EH2 4DD	(1 page)
18 Feb 1997	225	Accounting reference date shortened from 30/11/97 to 15/11/97	(1 page)
17 Feb 1997	CERTNM	Company name changed wjb (441) LIMITED\certificate issued on 17/02/97	(2 pages)
20 Nov 1996	NEWINC	Incorporation	(28 pages)