FISHERMANS LODGE LIMITED

Company number 03859590

Date	Type	Description	View / Download
22 Nov 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
20 Mar 2000	88(2)R	Ad 05/01/00--------- £ si 425000@1=425000 £ ic 1/425001	(2 pages)
15 Mar 2000	123	Nc inc already adjusted 05/01/00	(1 page)
15 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jan 2000	CERTNM	Company name changed crossco (443) LIMITED\certificate issued on 13/01/00	(2 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
22 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
15 Oct 1999	NEWINC	Incorporation	(18 pages)