STANDARD LIFE OVERSEA HOLDINGS LIMITED

Company number SC299660

Date	Type	Description	View / Download
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
01 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(17 pages)
13 Jun 2013	AP01	Appointment of Alexander Hugh Mccormack Begbie as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Jacqueline Hunt as a director	(1 page)
20 Feb 2013	CC04	Statement of company's objects	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 425,749,293	(3 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(17 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 419,208,175	(3 pages)
03 Oct 2011	AP03	Appointment of Kenneth Arthur Gilmour as a secretary	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Malcolm Wood as a secretary	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(17 pages)
18 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(16 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 294,669,358	(3 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 289,835,615	(3 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 August 2010 GBP 284,523,534	(3 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
13 Jul 2010	CH01	Director's details changed for Ms Jacqueline Hunt on 10 July 2010	(2 pages)
02 Jul 2010	AP01	Appointment of Mr David Clayton as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of David Nish as a director	(1 page)
29 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(15 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 279,997,790	(4 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 273,682,053	(4 pages)