FISHER OUTDOOR LEISURE LIMITED

Company number 00374404

Date	Type	Description	View / Download
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facilities agree/int 09/06/06 RES13 ‐ Re facility agree corpo 02/06/06	(2 pages)
19 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(15 pages)
13 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
31 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2006	MAR	Re-registration of Memorandum and Articles	(5 pages)
31 May 2006	53	Application for reregistration from PLC to private	(1 page)
31 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2005	AA	Full accounts made up to 31 January 2005	(18 pages)
18 Jun 2005	363s	Return made up to 06/06/05; full list of members	(9 pages)
20 Jul 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
05 Jul 2004	363s	Return made up to 06/06/04; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Jul 2003	AA	Full accounts made up to 31 January 2003	(18 pages)
15 Jun 2003	363s	Return made up to 06/06/03; full list of members	(9 pages)
11 Jun 2003	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 31 January 2002	(17 pages)
20 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/02	(9 pages)
10 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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