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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)
01 Jul 1997 363s Return made up to 24/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 Jun 1997 288a New director appointed
16 Jun 1997 AA Full group accounts made up to 31 December 1996
29 May 1997 395 Particulars of mortgage/charge
29 May 1997 395 Particulars of mortgage/charge
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Apr 1997 88(2)R Ad 25/03/97--------- £ si 88000@.25=22000 £ ic 12140324/12162324
28 Feb 1997 88(2)R Ad 10/02/97--------- £ si 24080650@.25=6020162 £ ic 6120162/12140324
27 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1997 123 £ nc 7700000/16680000 27/12/96
10 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
07 Dec 1996 395 Particulars of mortgage/charge
07 Dec 1996 395 Particulars of mortgage/charge
06 Dec 1996 PROSP Listing of particulars
28 Nov 1996 395 Particulars of mortgage/charge
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996 363s Return made up to 24/05/96; bulk list available separately