FORTH PROPERTY HOLDINGS LIMITED

Company number SC223868

Date	Type	Description	View / Download
09 Oct 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(3 pages)
04 Sep 2002	288a	New director appointed	(3 pages)
12 Aug 2002	88(2)R	Ad 08/08/02-08/08/02 £ si 96213@1=96213 £ ic 1000/97213	(2 pages)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-designated shares 12/08/02 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
12 Aug 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
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2002	123	£ nc 1000/100000 02/08/02	(1 page)
19 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Feb 2002	288c	Director's particulars changed	(1 page)
12 Dec 2001	288a	New director appointed	(3 pages)
12 Dec 2001	288a	New director appointed	(3 pages)
12 Dec 2001	288a	New director appointed	(3 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
28 Nov 2001	CERTNM	Company name changed pacific shelf 1084 LIMITED\certificate issued on 28/11/01	(4 pages)
02 Oct 2001	NEWINC	Incorporation	(15 pages)