FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

Date	Type	Description	View / Download
06 Apr 2010	CH03	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
27 Oct 2009	AP01	Appointment of Michael Horsfall Jones as a director	(3 pages)
16 Jul 2009	288a	Secretary appointed euan alexander edmonston leask	(2 pages)
29 May 2009	288b	Appointment terminated director and secretary allan pirie	(1 page)
26 Feb 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 Aug 2008	288a	Director appointed peter john stuart	(2 pages)
07 Aug 2008	288a	Director appointed euan alexander edmondston leask	(2 pages)
29 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
09 Feb 2008	363s	Return made up to 31/12/07; change of members	(8 pages)
27 Dec 2007	288a	New secretary appointed	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
09 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: redwood 19 culduthel road inverness IV2 4AA	(1 page)
05 Sep 2007	288a	New secretary appointed	(1 page)
05 Sep 2007	288a	New secretary appointed	(2 pages)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Aug 2007	410(Scot)	Partic of mort/charge *	(8 pages)