FP NEWHAVEN TWO LIMITED

Company number SC208821

Date	Type	Description	View / Download
23 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Oct 2003	CERTNM	Company name changed morrison forth (newhaven two) li mited\certificate issued on 22/10/03	(2 pages)
09 Oct 2003	AUD	Auditor's resignation	(2 pages)
24 Sep 2003	363a	Return made up to 26/06/03; full list of members	(4 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
08 May 2003	288c	Director's particulars changed	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: orchard brae house 30 queensferry road edinburgh EH4 2UJ	(1 page)
27 Mar 2003	AUD	Auditor's resignation	(2 pages)
23 Oct 2002	288a	New director appointed	(4 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)
09 Sep 2002	363a	Return made up to 26/06/02; no change of members	(6 pages)
06 Sep 2002	288a	New secretary appointed	(1 page)
06 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
13 Jun 2002	288a	New secretary appointed	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
29 May 2002	AUD	Auditor's resignation	(1 page)
21 Feb 2002	288c	Director's particulars changed	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	363s	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed	(7 pages)