FISKE PLC

Company number 02248663

Date	Type	Description	View / Download
30 Aug 2000	AA	Full accounts made up to 31 May 2000	(23 pages)
06 Jul 2000	MISC	Amended 123/130300	(2 pages)
18 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 6000000@.025=150000 £ ic 1412842/1562842	(8 pages)
17 Apr 2000	88(2)	Ad 20/03/00--------- £ si 500000@.25=125000 £ ic 1287842/1412842	(2 pages)
06 Apr 2000	288a	New director appointed	(3 pages)
05 Apr 2000	123	Nc inc already adjusted 13/03/00	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
05 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Apr 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(84 pages)
17 Mar 2000	122	S-div 13/03/00	(2 pages)
14 Mar 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Mar 2000	BS	Balance Sheet	(1 page)
14 Mar 2000	AUDR	Auditor's report	(2 pages)
14 Mar 2000	AUDS	Auditor's statement	(1 page)
14 Mar 2000	MAR	Re-registration of Memorandum and Articles	(35 pages)
14 Mar 2000	43(3)	Application for reregistration from private to PLC	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Nov 1999	363s	Return made up to 07/11/99; full list of members	(18 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Oct 1999	123	£ nc 1500000/1750000 21/09/99	(1 page)
28 Sep 1999	288a	New director appointed	(3 pages)