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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

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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 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 98 pages (98 pages)
15 Jun 2007	363s	Return made up to 24/05/07; bulk list available separately	View PDF Return made up to 24/05/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2007	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 - 3 pages (3 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares alloted 17/04/07	View PDF Resolutions RES13 ‐ Shares alloted 17/04/07 - link opens in a new window - 1 page (1 page)
28 Apr 2007	88(2)R	Ad 17/04/07--------- £ si 20000@.25=5000 £ ic 12476987/12481987	View PDF Ad 17/04/07--------- £ si 20000@.25=5000 £ ic 12476987/12481987 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 10138@.25=2534 £ ic 12474453/12476987	View PDF Ad 11/12/06--------- £ si 10138@.25=2534 £ ic 12474453/12476987 - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 22/12/06	View PDF Resolutions RES13 ‐ Acquisition agreement 22/12/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 19/12/06	View PDF Resolutions RES13 ‐ Allot shares 19/12/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 7432@.25=1858 £ ic 12472595/12474453	View PDF Ad 19/12/06--------- £ si 7432@.25=1858 £ ic 12472595/12474453 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 12/12/06	View PDF Resolutions RES13 ‐ Allot shares 12/12/06 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 96 pages (96 pages)
22 Jun 2006	363s	Return made up to 24/05/06; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 24/05/06; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 05/04/06	View PDF Resolutions RES13 ‐ Share option scheme 05/04/06 - link opens in a new window - 1 page (1 page)
19 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 15000@.25=3750 £ ic 12468844/12472594	View PDF Ad 06/04/06--------- £ si 15000@.25=3750 £ ic 12468844/12472594 - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 70423@.25=17605 £ ic 12451239/12468844	View PDF Ad 15/03/06--------- £ si 70423@.25=17605 £ ic 12451239/12468844 - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot sh 142P per sh 15/03/06	View PDF Resolutions RES13 ‐ Allot sh 142P per sh 15/03/06 - link opens in a new window - 1 page (1 page)

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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

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