FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
12 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(49 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(133 pages)
02 Apr 2009	353a	Location of register of members (non legible)	(1 page)
24 Nov 2008	363a	Return made up to 24/10/08; full list of members	(27 pages)
12 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 29/04/2008 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(125 pages)
05 Nov 2007	363s	Return made up to 24/10/07; bulk list available separately	(11 pages)
19 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Sep 2007	88(2)R	Ad 29/06/07--------- £ si 53620@.5=26810 £ ic 22796296/22823106	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
09 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(118 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	363s	Return made up to 24/10/06; bulk list available separately	(11 pages)
15 May 2006	288b	Director resigned	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 166 authorised 03/05/06
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(139 pages)
04 Nov 2005	363s	Return made up to 24/10/05; bulk list available separately	(10 pages)
06 Jun 2005	288a	New director appointed	(3 pages)
17 May 2005	288b	Director resigned	(1 page)