FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
07 Jun 2011	TM01	Termination of appointment of James Tuckey as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Dave Robertson as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Ernest Brown as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of David Richardson as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Marie Clayton as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Simon Philip Gray as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Mrs Nicola Catherine Palmer as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Michael John Spencer Seymour as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Mr Dominic James Helmsley as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Neil Jonathan Krawitz as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Mr Stuart David Gray as a director	(3 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(9 pages)
02 Jun 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jun 2011	MAR	Re-registration of Memorandum and Articles	(50 pages)
02 Jun 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 23,040,465.0	(4 pages)
02 Jun 2011	SH19	Statement of capital on 2 June 2011 GBP 23,040,465.0 ANNOTATION 02/06/11 Statement of Capital gbp 0 as part of a Re-Registration and reduction of issued capital.	(4 pages)
02 Jun 2011	OC138	Reduction of iss capital and minute (oc)	(2 pages)
02 Jun 2011	CERT15	Certificate of reduction of issued capital	(1 page)
31 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 23,040,465	(4 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
11 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve scheme of arrangment 28/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
11 May 2011	TM01	Termination of appointment of William Murray as a director	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(134 pages)