FORREST HOTEL DEVELOPMENTS LIMITED

Company number SC222100

Date	Type	Description	View / Download
23 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
19 Aug 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
26 Nov 2003	410(Scot)	Partic of mort/charge *	(5 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: trinity house 31 lynedoch street charing cross glasgow G3 6EF	(1 page)
27 Aug 2003	363s	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
08 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
16 May 2003	410(Scot)	Partic of mort/charge *	(6 pages)
29 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 3333@1=3333 £ ic 10000/13333	(2 pages)
20 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
10 May 2002	88(2)R	Ad 17/04/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 May 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
10 May 2002	123	Nc inc already adjusted 17/04/02	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 17/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
10 May 2002	288a	New director appointed	(3 pages)
23 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)