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STANDARD LIFE OVERSEA HOLDINGS LIMITED

Company number SC299660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2010	AP01	Appointment of Jacqueline Hunt as a director	View PDF Appointment of Jacqueline Hunt as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	TM01	Termination of appointment of Alexander Crombie as a director	View PDF Termination of appointment of Alexander Crombie as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009	View PDF Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David Thomas Nish on 1 October 2009	View PDF Director's details changed for Mr David Thomas Nish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Norman Keith Skeoch on 1 October 2009	View PDF Director's details changed for Norman Keith Skeoch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Malcolm James Wood on 1 October 2009	View PDF Secretary's details changed for Malcolm James Wood on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
31 Aug 2009	88(2)	Ad 05/08/09\gbp si 2408648@1=2408648\gbp ic 265304944/267713592\	View PDF Ad 05/08/09\gbp si 2408648@1=2408648\gbp ic 265304944/267713592\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	288c	Director's change of particulars / alexander crombie / 16/06/2009	View PDF Director's change of particulars / alexander crombie / 16/06/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	88(2)	Ad 08/10/08\gbp si 96792@1=96792\gbp ic 265208152/265304944\	View PDF Ad 08/10/08\gbp si 96792@1=96792\gbp ic 265208152/265304944\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/09/2008	View PDF Resolutions RES13 ‐ Conflict of interest 30/09/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	88(2)	Ad 09/09/08\gbp si 5000000@1=5000000\gbp ic 260208152/265208152\	View PDF Ad 09/09/08\gbp si 5000000@1=5000000\gbp ic 260208152/265208152\ - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
28 Jul 2008	88(2)	Ad 01/07/08\gbp si 198529631@1=198529631\gbp ic 61678521/260208152\	View PDF Ad 01/07/08\gbp si 198529631@1=198529631\gbp ic 61678521/260208152\ - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 2008	123	Nc inc already adjusted 01/07/08	View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 1 page (1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2008	88(2)	Ad 01/04/08\gbp si 4514445@1=4514445\gbp ic 57164076/61678521\	View PDF Ad 01/04/08\gbp si 4514445@1=4514445\gbp ic 57164076/61678521\ - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
08 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 4514074@1=4514074 £ ic 52650002/57164076	View PDF Ad 27/09/07--------- £ si 4514074@1=4514074 £ ic 52650002/57164076 - link opens in a new window - 2 pages (2 pages)
27 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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