FISKE PLC

Company number 02248663

Date	Type	Description	View / Download
26 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 May 2009	(38 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
05 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(41 pages)
20 Nov 2008	363a	Return made up to 07/11/08; full list of members	(28 pages)
03 Nov 2008	288b	Appointment terminated director michael allen	(1 page)
01 Apr 2008	288b	Appointment terminated director byron harrison	(1 page)
22 Nov 2007	363s	Return made up to 07/11/07; full list of members	(56 pages)
08 Sep 2007	AA	Group of companies' accounts made up to 31 May 2007	(31 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
11 Dec 2006	363s	Return made up to 07/11/06; bulk list available separately	(10 pages)
08 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	(30 pages)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(2 pages)
07 Dec 2005	363s	Return made up to 07/11/05; full list of members	(58 pages)
31 Oct 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	(29 pages)
19 Nov 2004	363s	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(51 pages)
19 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	AA	Group of companies' accounts made up to 31 May 2004	(29 pages)
27 Oct 2004	88(2)R	Ad 21/10/04--------- £ si 36643@.25=9160 £ ic 2068273/2077433	(6 pages)
31 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(29 pages)