FITCH LIMITED

Company number 01388429

Date	Type	Description	View / Download
08 May 1998	AA	Full group accounts made up to 31 December 1997	(55 pages)
19 Sep 1997	88(2)R	Ad 09/09/97-17/09/97 £ si 2945000@.1=294500 £ ic 4900000/5194500	(3 pages)
11 Aug 1997	363s	Return made up to 05/06/97; bulk list available separately	(7 pages)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	AA	Full group accounts made up to 31 December 1996	(52 pages)
28 Apr 1997	288c	Director's particulars changed	(1 page)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Aug 1996	AA	Full group accounts made up to 31 December 1995	(55 pages)
08 Jul 1996	363s	Return made up to 05/06/96; bulk list available separately	(7 pages)
08 Jul 1996	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
08 Jul 1996	363(353)	Location of register of members 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
28 Jun 1996	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
28 Jun 1996	OC	Red iss cap & can share prem acc £ ic 7110141/ 4900000	(3 pages)
28 Jun 1996	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
28 Jun 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
07 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 3949317@1=3949317 £ ic 3160824/7110141	(2 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Jun 1996	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
07 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Jun 1996	123	£ nc 4900000/8849317 22/05/96	(1 page)
27 Nov 1995	288	New director appointed	(3 pages)
29 Jun 1995	AA	Full group accounts made up to 31 December 1994	(36 pages)

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