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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)
06 Apr 2004 88(2)R Ad 31/03/04--------- £ si 200000@.25=50000 £ ic 12312287/12362287
07 Feb 2004 88(2)R Ad 28/01/04--------- £ si 5939@.25=1484 £ ic 12310803/12312287
09 Jan 2004 288b Director resigned
15 Dec 2003 288a New director appointed
03 Dec 2003 88(2)R Ad 26/11/03--------- £ si 192415@.25=48103 £ ic 12262700/12310803
25 Nov 2003 88(2)R Ad 18/11/03--------- £ si 50000@.25=12500 £ ic 12250200/12262700
25 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 18/11/03
17 Jun 2003 288a New secretary appointed
16 Jun 2003 363s Return made up to 24/05/03; bulk list available separately
07 Jun 2003 288b Secretary resigned
12 May 2003 AA Group of companies' accounts made up to 31 December 2002
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 22/04/03
28 Apr 2003 88(2)R Ad 22/04/03--------- £ si 50000@.25=12500 £ ic 12237699/12250199
14 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
11 Oct 2002 88(2)R Ad 04/10/02--------- £ si 280702@.25=70175 £ ic 12167524/12237699
11 Jun 2002 363s Return made up to 24/05/02; bulk list available separately
15 May 2002 AA Group of companies' accounts made up to 31 December 2001
04 Feb 2002 288a New director appointed
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
06 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2001 288a New director appointed