FISA (GREAT BRITAIN) LIMITED

Company number 01157995

Date	Type	Description	View / Download
19 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jul 1999	123	£ nc 155000/250000 22/06/99	(2 pages)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Feb 1999	363s	Return made up to 22/12/98; no change of members	(6 pages)
19 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Jan 1998	363s	Return made up to 22/12/97; no change of members	(6 pages)
12 Jan 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
25 Mar 1997	363b	Return made up to 22/12/96; full list of members	(8 pages)
25 Mar 1997	353	Location of register of members	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
04 Sep 1996	288	Secretary resigned;director resigned	(1 page)
12 Jun 1996	287	Registered office changed on 12/06/96 from: 42 upper berkeley street london W1H 8AB	(1 page)
17 Feb 1996	363s	Return made up to 22/12/95; no change of members	(6 pages)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
09 Jan 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	363s	Return made up to 22/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	363s	Return made up to 22/12/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	363s	Return made up to 22/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1992	363b	Return made up to 22/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document