FORTH VALLEY ENGINEERING LIMITED

Company number SC262692

Date	Type	Description	View / Download
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2005	123	£ nc 25001/30001 02/03/05	(1 page)
24 Feb 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
25 May 2004	410(Scot)	Partic of mort/charge *	(6 pages)
12 May 2004	88(2)R	Ad 06/05/04--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
12 May 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 May 2004	123	Nc inc already adjusted 06/05/04	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 06/05/04
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	CERTNM	Company name changed dunwilco (1125) LIMITED\certificate issued on 06/04/04	(2 pages)
29 Jan 2004	NEWINC	Incorporation	(24 pages)

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