FISHERMAN PROPERTIES LIMITED

Company number 01202734

Date	Type	Description	View / Download
30 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
29 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 14700@1=14700 £ ic 55758/70458	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Nov 1998	AA	Full group accounts made up to 30 June 1998	(24 pages)
09 Oct 1998	363s	Return made up to 11/09/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jul 1998	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
09 Oct 1997	AA	Full group accounts made up to 30 June 1997	(24 pages)
09 Oct 1997	363s	Return made up to 11/09/97; full list of members	(8 pages)
16 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
23 Jan 1997	169	£ ic 59596/55758 29/11/96 £ sr 3838@1=3838	(1 page)
20 Jan 1997	287	Registered office changed on 20/01/97 from: mandarin court hambridge road newbury berkshire RG14 5SY	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 Sep 1996	363s	Return made up to 11/09/96; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Jun 1996	288	Director resigned	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
04 Oct 1995	AA	Full group accounts made up to 30 June 1995	(24 pages)
25 Sep 1995	363s	Return made up to 11/09/95; no change of members	(8 pages)
19 Oct 1994	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
10 Oct 1994	AA	Full group accounts made up to 30 June 1994 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
06 Oct 1994	363s	Return made up to 11/09/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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

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