FORGEAMBER

Company number SC232796

Date	Type	Description	View / Download
26 Jul 2006	363s	Return made up to 17/06/06; full list of members	(6 pages)
27 Jun 2005	363s	Return made up to 17/06/05; full list of members	(6 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX	(1 page)
05 Oct 2004	363s	Return made up to 17/06/04; full list of members	(6 pages)
21 Nov 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
17 Sep 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003	MAR	Re-registration of Memorandum and Articles	(28 pages)
17 Sep 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
17 Sep 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
17 Sep 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Sep 2003	363s	Return made up to 17/06/03; full list of members	(6 pages)
19 Mar 2003	288a	New director appointed	(1 page)
19 Mar 2003	288a	New secretary appointed	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
17 Jun 2002	NEWINC	Incorporation	(16 pages)