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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)
13 Jan 2009 88(2) Ad 05/01/09\gbp si 531@0.25=132.75\gbp ic 12538336.325/12538469.075\
13 Jan 2009 88(2) Ad 09/01/09\gbp si 1593@0.025=39.825\gbp ic 12538296.5/12538336.325\
19 Dec 2008 88(2) Ad 15/12/08\gbp si 2389@0.25=597.25\gbp ic 12537699.25/12538296.5\
19 Dec 2008 88(2) Ad 15/12/08\gbp si 3004@0.25=751\gbp ic 12536948.25/12537699.25\
19 Dec 2008 88(2) Ad 02/12/08\gbp si 8602@0.25=2150.5\gbp ic 12534797.75/12536948.25\
19 Dec 2008 88(2) Ad 02/12/08\gbp si 20727@0.25=5181.75\gbp ic 12529616/12534797.75\
12 Sep 2008 88(2) Ad 04/09/08\gbp si 207@0.25=51.75\gbp ic 12529564.25/12529616\
12 Sep 2008 88(2) Ad 04/09/08-04/09/08\gbp si 1170@0.25=292.5\gbp ic 12529271.75/12529564.25\
04 Sep 2008 88(2) Ad 12/08/08\gbp si 463@0.25=115.75\gbp ic 12529156/12529271.75\
01 Aug 2008 AUD Auditor's resignation
25 Jul 2008 AUD Auditor's resignation
03 Jun 2008 363s Return made up to 24/05/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2008 88(2) Ad 07/03/08\gbp si 1837@0.25=459.25\gbp ic 12510040/12510499.25\
24 Jan 2008 88(2)R Ad 03/01/08--------- £ si 2297@.25=574 £ ic 12509466/12510040
30 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 21/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment 21/11/07
10 Dec 2007 88(2)R Ad 21/11/07--------- £ si 10000@.25=2500 £ ic 12506966/12509466
02 Dec 2007 88(2)R Ad 21/11/07--------- £ si 5512@.25=1378 £ ic 12505588/12506966
02 Dec 2007 88(2)R Ad 13/11/07--------- £ si 31928@.25=7982 £ ic 12497606/12505588
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/11/07
02 Dec 2007 88(2)R Ad 31/10/07--------- £ si 62478@.25=15619 £ ic 12481987/12497606
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 31/10/07
23 Oct 2007 395 Particulars of mortgage/charge