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FORT WILLIAM WATERFRONT LIMITED

Company number SC290773

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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)
16 Apr 2007 88(2)R Ad 10/04/07--------- £ si 333@1=333 £ ic 999/1332
16 Apr 2007 123 Nc inc already adjusted 10/04/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 88(2)O Ad 30/11/05--------- £ si 899@1
04 Oct 2006 363s Return made up to 23/09/06; full list of members
23 May 2006 88(2)R Ad 30/11/05--------- £ si 900@1=900 £ ic 100/1000
23 May 2006 122 Conve 17/05/06
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288b Director resigned
23 Sep 2005 NEWINC Incorporation