FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
16 Feb 1996	288	New director appointed	(3 pages)
03 Jan 1996	CERT19	Certificate of reduction of share premium	(1 page)
21 Dec 1995	OC	Reduce share premium account	(3 pages)
11 Dec 1995	88(2)R	Ad 13/11/95--------- £ si 15150000@.5=7575000 £ ic 15000000/22575000	(378 pages)
04 Dec 1995	363s	Return made up to 24/10/95; bulk list available separately 363(288) ‐ Director's particulars changed	(24 pages)
12 Oct 1995	123	Nc inc already adjusted 02/10/95	(1 page)
12 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
28 Sep 1995	AA	Initial accounts made up to 2 July 1995	(4 pages)
19 Sep 1995	PROSP	Listing of particulars	(56 pages)
10 Aug 1995	288	New director appointed	(2 pages)
01 Jun 1995	AA	Full group accounts made up to 31 December 1994	(39 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(287 pages)
31 Oct 1994	363s	Return made up to 24/10/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	AA	Full group accounts made up to 31 December 1993	(37 pages)
22 Oct 1993	363s	Return made up to 24/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
28 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(91 pages)
28 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1993	AA	Full group accounts made up to 31 December 1992	(32 pages)
18 Nov 1992	363s	Return made up to 24/10/92; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	88(2)R	Ad 23/03/92--------- £ si 29900000@.5=14950000 £ ic 50000/15000000	(37 pages)
06 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(91 pages)
06 Apr 1992	123	Nc inc already adjusted 11/03/92	(1 page)