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FISHWORKS PLC

Company number 03963073

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Company Results (links open in a new window)
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)
09 May 2008	288a	Director and secretary appointed stephen graham easthope	View PDF Director and secretary appointed stephen graham easthope - link opens in a new window - 1 page (1 page)
09 May 2008	363s	Return made up to 03/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned director resigned	View PDF Return made up to 03/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned director resigned - link opens in a new window - 11 pages (11 pages)
09 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 41 pages (41 pages)
29 Dec 2007	88(2)R	Ad 11/12/07--------- £ si 7850000@.01=78500 £ ic 1047882/1126382	View PDF Ad 11/12/07--------- £ si 7850000@.01=78500 £ ic 1047882/1126382 - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 30500000@.01=305000 £ ic 742882/1047882	View PDF Ad 10/12/07--------- £ si 30500000@.01=305000 £ ic 742882/1047882 - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	123	Nc inc already adjusted 10/12/07	View PDF Nc inc already adjusted 10/12/07 - link opens in a new window - 1 page (1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(2)R	Ad 13/04/07--------- £ si 36818467@.01=368184 £ ic 374698/742882	View PDF Ad 13/04/07--------- £ si 36818467@.01=368184 £ ic 374698/742882 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	363s	Return made up to 03/04/07; bulk list available separately	View PDF Return made up to 03/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	88(2)R	Ad 09/02/07--------- £ si 4848200@.01=48482 £ ic 326215/374697	View PDF Ad 09/02/07--------- £ si 4848200@.01=48482 £ ic 326215/374697 - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 12/04/07
21 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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