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FORT NEVIS LIMITED

Company number SC268313

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2005	363s	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05	View PDF Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 - link opens in a new window - 8 pages (8 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 66 queen street edinburgh midlothian EH2 4NE	View PDF Registered office changed on 12/08/04 from: 66 queen street edinburgh midlothian EH2 4NE - link opens in a new window - 1 page (1 page)
12 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 65187@1=65187 £ ic 2/65189	View PDF Ad 28/07/04--------- £ si 65187@1=65187 £ ic 2/65189 - link opens in a new window - 12 pages (12 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2004	123	£ nc 100/65189 16/07/04	View PDF £ nc 100/65189 16/07/04 - link opens in a new window - 1 page (1 page)
18 Jun 2004	CERTNM	Company name changed tm 1224 LIMITED\certificate issued on 18/06/04	View PDF Company name changed tm 1224 LIMITED\certificate issued on 18/06/04 - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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