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FORTH PORTS LIMITED

Company number SC134741

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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)
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 1999 88(2)R Ad 11/06/99--------- £ si 207@.5=103 £ ic 22898510/22898613
23 May 1999 353a Location of register of members (non legible)
22 May 1999 AA Full group accounts made up to 31 December 1998
16 May 1999 88(2)R Ad 23/04/99--------- £ si 169@.5=84 £ ic 22898426/22898510
01 Apr 1999 88(2)R Ad 26/03/99--------- £ si 965@.5=482 £ ic 22897944/22898426
31 Mar 1999 88(2)R Ad 25/03/99--------- £ si 68@.5=34 £ ic 22897910/22897944
17 Mar 1999 88(2)R Ad 12/03/99--------- £ si 648@.5=324 £ ic 22897586/22897910
09 Mar 1999 88(2)R Ad 03/03/99--------- £ si 679@.5=339 £ ic 22897247/22897586
15 Feb 1999 88(2)R Ad 11/02/99--------- £ si 637@.5=318 £ ic 22896929/22897247
02 Feb 1999 88(2)R Ad 26/01/99--------- £ si 633@.5=316 £ ic 22896613/22896929
25 Jan 1999 88(2)R Ad 20/01/99--------- £ si 51@.5=25 £ ic 22896588/22896613
21 Jan 1999 88(2)R Ad 18/01/99--------- £ si 362@.5=181 £ ic 22896407/22896588
11 Jan 1999 88(2)R Ad 07/01/99--------- £ si 159@.5=79 £ ic 22896328/22896407
06 Jan 1999 410(Scot) Partic of mort/charge *
24 Dec 1998 88(2)R Ad 22/12/98--------- £ si 689@.5=344 £ ic 22895984/22896328
24 Nov 1998 88(2)R Ad 19/11/98--------- £ si 207@.5=103 £ ic 22895881/22895984
20 Nov 1998 363s Return made up to 24/10/98; bulk list available separately
28 Oct 1998 88(2)R Ad 23/10/98--------- £ si 132@.5=66 £ ic 22895815/22895881
20 Oct 1998 88(2)R Ad 15/10/98--------- £ si 359@.5=179 £ ic 22895636/22895815
13 Oct 1998 88(2)R Ad 07/10/98--------- £ si 444@.5=222 £ ic 22895414/22895636
15 Sep 1998 288b Director resigned
04 Sep 1998 AUD Auditor's resignation
04 Jun 1998 88(2)R Ad 02/06/98--------- £ si 265@.5=132 £ ic 22895282/22895414