FOSTER HOLDINGS (SCOTLAND) LIMITED

Company number SC184543

Date	Type	Description	View / Download
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 May 1999	410(Scot)	Partic of mort/charge *	(6 pages)
23 May 1999	363s	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 23/05/99 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 50000@1=50000 £ ic 25000/75000	(2 pages)
22 Jun 1998	88(2)R	Ad 14/05/98--------- £ si 10000@1=10000 £ ic 15000/25000	(2 pages)
17 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(28 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Jun 1998	122	Conve 14/05/98	(1 page)
17 Jun 1998	123	£ nc 100000/180000 15/05/98	(1 page)
22 Apr 1998	88(2)R	Ad 21/04/98--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 1998	123	£ nc 1000/100000 07/04/98	(1 page)
01 Apr 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	NEWINC	Incorporation	(21 pages)