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FISKE PLC

Company number 02248663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2004 MEM/ARTS Memorandum and Articles of Association
05 Dec 2003 AA Group of companies' accounts made up to 31 May 2003
25 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 88(2)R Ad 17/10/03--------- £ si 173000@.25=43250 £ ic 2025023/2068273
07 Nov 2003 288a New director appointed
17 Oct 2003 88(2)R Ad 30/09/03--------- £ si 51092@.25=12773 £ ic 2012250/2025023
10 Oct 2003 88(2)R Ad 29/09/03--------- £ si 45000@.25=11250 £ ic 2001000/2012250
18 Apr 2003 88(2)R Ad 03/04/03--------- £ si 22000@.25=5500 £ ic 1995500/2001000
02 Dec 2002 288a New director appointed
21 Nov 2002 363s Return made up to 07/11/02; full list of members
21 Nov 2002 288a New director appointed
01 Nov 2002 123 Nc inc already adjusted 19/09/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2002 AA Full accounts made up to 31 May 2002
25 Jun 2002 SA Statement of affairs
25 Jun 2002 88(2)R Ad 05/06/02--------- £ si 1462000@.25=365500 £ ic 1630000/1995500
23 Nov 2001 363s Return made up to 07/11/01; full list of members
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned;director resigned
03 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2001 AA Full accounts made up to 31 May 2001
08 Aug 2001 288b Director resigned
23 Feb 2001 88(2)R Ad 14/02/01--------- £ si 20000@.25=5000 £ ic 1625000/1630000
28 Jan 2001 288a New secretary appointed;new director appointed