FOREBROOK LIMITED

Company number SC180230

Date	Type	Description	View / Download
02 Dec 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	225	Accounting reference date extended from 30/11/04 to 31/05/05	(1 page)
17 Nov 2004	363s	Return made up to 04/11/04; full list of members	(6 pages)
30 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)
20 Nov 2003	363s	Return made up to 04/11/03; full list of members	(7 pages)
25 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
18 Nov 2002	363s	Return made up to 04/11/02; full list of members	(7 pages)
23 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
26 Nov 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
28 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
07 Nov 2000	363s	Return made up to 04/11/00; full list of members	(6 pages)
03 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
13 Dec 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
09 Nov 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Mar 1999	288a	New secretary appointed	(2 pages)
30 Nov 1998	363s	Return made up to 04/11/98; full list of members	(7 pages)
03 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 3150000@1=3150000 £ ic 2/3150002	(2 pages)
26 Nov 1997	288a	New director appointed	(3 pages)
26 Nov 1997	288a	New secretary appointed	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1997	123	£ nc 100/20000000 04/11/97	(1 page)
26 Nov 1997	287	Registered office changed on 26/11/97 from: 5 logie mill edinburgh EH7 4HH	(1 page)