FORTH PORTS LIMITED

Company number SC134741

Date	Type	Description	View / Download
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 22,891,092	(4 pages)
16 Mar 2011	AP01	Appointment of Mr Stuart Randall Paterson as a director	(3 pages)
10 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(26 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 22,874,911.50	(4 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 March 2010 GBP 22,844,555.0	(4 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(128 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 22,844,555	(4 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 22,835,015	(4 pages)
16 Jan 2010	AP01	Appointment of Mrs Marie-Louise Clayton as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Christopher Collins as a director	(2 pages)
11 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(27 pages)
11 Dec 2009	CH01	Director's details changed for Mr Perry Dean Glading on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Christopher Douglas Collins on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Ernest Gerald Freeman Brown on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Charles Graham Hammond on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for William Wilson Murray on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Dave Duncan Struan Robertson on 23 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr James Lane Tuckey on 23 October 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Morag Mcneill on 23 October 2009	(2 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
12 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(49 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(133 pages)
02 Apr 2009	353a	Location of register of members (non legible)	(1 page)