GEORGE FISHER LIMITED

Company number 02385143

Date	Type	Description	View / Download
03 Sep 2002	122	£ ic 327143/184500 30/08/02 £ sr 1426430@.1=142643	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
13 Nov 2001	363s	Return made up to 31/10/01; full list of members	(9 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
11 May 2001	AA	Full accounts made up to 29 January 2001	(15 pages)
13 Nov 2000	363s	Return made up to 31/10/00; full list of members	(8 pages)
25 Apr 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
16 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 May 1999	AA	Full accounts made up to 1 February 1999	(17 pages)
18 Nov 1998	363s	Return made up to 31/10/98; change of members	(7 pages)
25 Jun 1998	AA	Full accounts made up to 2 February 1998	(15 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Jun 1998	123	£ nc 247500/442430 13/10/92	(1 page)
25 Jun 1998	122	£ nc 310000/247500 13/10/92	(1 page)
02 Nov 1997	363s	Return made up to 31/10/97; no change of members	(5 pages)
21 Apr 1997	AA	Full accounts made up to 27 January 1997	(15 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1996	363s	Return made up to 31/10/96; full list of members	(7 pages)
12 Nov 1996	AA	Full accounts made up to 29 January 1996	(15 pages)
21 Jul 1996	287	Registered office changed on 21/07/96 from: 4TH floor colwyn chambers 19 york street manchester M2 3BA	(1 page)
16 Nov 1995	AA	Full accounts made up to 30 January 1995	(15 pages)
31 Oct 1995	363s	Return made up to 31/10/95; no change of members	(6 pages)