FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 06/05/05
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(98 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
02 Dec 2004	363s	Return made up to 24/10/04; change of members	(11 pages)
23 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(102 pages)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchases approv 07/05/04
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
03 Nov 2003	363s	Return made up to 24/10/03; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
25 Oct 2003	288c	Director's particulars changed	(1 page)
14 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: tower place, leith, edinburgh, lothian EH6 7DB	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 166 approved 09/05/03
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 May 2003	288c	Director's particulars changed	(1 page)
02 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(82 pages)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
04 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 590000@.5=295000 £ ic 22481296/22776296	(2 pages)
20 Nov 2002	363s	Return made up to 24/10/02; bulk list available separately	(11 pages)