FISONS LIMITED

Company number 00044687

Date	Type	Description	View / Download
21 Jul 1998	288c	Director's particulars changed	(1 page)
21 Jul 1998	363a	Return made up to 05/06/98; full list of members	(9 pages)
01 Jun 1998	288b	Director resigned	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
05 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Dec 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 1997	MAR	Re-registration of Memorandum and Articles	(26 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(27 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Dec 1997	53	Application for reregistration from PLC to private	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
29 Jul 1997	363a	Return made up to 05/06/97; full list of members	(12 pages)
29 Jul 1997	353	Location of register of members	(1 page)
29 Jul 1997	190	Location of debenture register	(1 page)
07 Jul 1997	288c	Director's particulars changed	(1 page)
03 Jul 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
02 May 1997	288a	New director appointed	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: fison house, princes st, ipswich IP1 1QH	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1996	AA	Interim accounts made up to 13 September 1996	(15 pages)
02 Aug 1996	363a	Return made up to 05/06/96; full list of members	(10 pages)
02 Aug 1996	288	Director resigned	(1 page)

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