MILLER FISHER LIMITED

Company number 02585528

Date	Type	Description	View / Download
12 Feb 1999	288a	New director appointed	(3 pages)
20 Jan 1999	288b	Director resigned	(1 page)
06 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 30000000@.1=3000000 £ ic 5220000/8220000	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1998	CERTNM	Company name changed fishers group LIMITED\certificate issued on 24/09/98	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA	(1 page)
25 Jun 1998	88(2)R	Ad 08/05/98--------- £ si 27500000@.1=2750000 £ ic 2470000/5220000	(2 pages)
25 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1998	123	£ nc 2495000/6000803 08/05/98	(1 page)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
04 Mar 1998	363s	Return made up to 25/02/98; full list of members	(11 pages)
24 Jul 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
22 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1997	395	Particulars of mortgage/charge	(15 pages)
02 Jun 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	363s	Return made up to 25/02/97; no change of members 363(288) ‐ Director resigned	(9 pages)
02 Aug 1996	395	Particulars of mortgage/charge	(5 pages)
01 Jul 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
09 Jun 1996	288	New director appointed	(2 pages)
02 Jun 1996	288	New director appointed	(3 pages)
22 May 1996	288	Director resigned	(1 page)
12 May 1996	363s	Return made up to 25/02/96; no change of members	(11 pages)
19 Apr 1996	288	New director appointed	(3 pages)