FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 23,040,465.0	(4 pages)
02 Jun 2011	SH19	Statement of capital on 2 June 2011 GBP 23,040,465.0 ANNOTATION 02/06/11 Statement of Capital gbp 0 as part of a Re-Registration and reduction of issued capital.	(4 pages)
02 Jun 2011	OC138	Reduction of iss capital and minute (oc)	(2 pages)
02 Jun 2011	CERT15	Certificate of reduction of issued capital	(1 page)
31 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 23,040,465	(4 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
11 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve scheme of arrangment 28/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
11 May 2011	TM01	Termination of appointment of William Murray as a director	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(134 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 22,891,092	(4 pages)
16 Mar 2011	AP01	Appointment of Mr Stuart Randall Paterson as a director	(3 pages)
10 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(26 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 22,874,911.50	(4 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 March 2010 GBP 22,844,555.0	(4 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(128 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 22,844,555	(4 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 22,835,015	(4 pages)
16 Jan 2010	AP01	Appointment of Mrs Marie-Louise Clayton as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Christopher Collins as a director	(2 pages)
11 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(27 pages)
11 Dec 2009	CH01	Director's details changed for Mr Perry Dean Glading on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Christopher Douglas Collins on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Ernest Gerald Freeman Brown on 23 October 2009	(2 pages)

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