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FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

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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)
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 410(Scot) Partic of mort/charge *
29 Aug 2007 410(Scot) Partic of mort/charge *
29 Aug 2007 155(6)a Declaration of assistance for shares acquisition
27 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2007 419a(Scot) Dec mort/charge *
14 Aug 2007 419a(Scot) Dec mort/charge *
31 Jan 2007 363s Return made up to 31/12/06; full list of members
05 Dec 2006 AA Accounts for a small company made up to 30 April 2006
27 Feb 2006 AA Accounts for a small company made up to 30 April 2005
07 Feb 2006 363s Return made up to 31/12/05; no change of members
02 Mar 2005 363s Return made up to 31/12/04; full list of members
23 Feb 2005 AA Accounts for a small company made up to 30 April 2004
27 Feb 2004 AA Accounts for a small company made up to 30 April 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 363s Return made up to 31/12/02; no change of members
04 Feb 2003 AA Accounts for a small company made up to 30 April 2002
30 Apr 2002 288b Director resigned
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288b Director resigned