FISHWORKS PLC

Company number 03963073

Date	Type	Description	View / Download
23 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
23 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
17 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 6000000@.01=60000 £ ic 94397/154397	(2 pages)
22 Dec 2003	288c	Director's particulars changed	(1 page)
20 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	AA	Group of companies' accounts made up to 28 February 2003	(34 pages)
02 Jun 2003	363s	Return made up to 03/04/03; full list of members	(58 pages)
02 Jun 2003	363(288)	Secretary's particulars changed
10 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 6 green street bath BA1 2JY	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	SA	Statement of affairs	(10 pages)
28 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 429000@.01=4290 £ ic 90107/94397	(2 pages)
28 Nov 2002	88(2)R	Ad 30/09/02--------- £ si 214500@.01=2145 £ ic 87962/90107	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	AA	Group of companies' accounts made up to 28 February 2002	(38 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 17 belmont bath BA1 5DZ	(1 page)
13 Jun 2002	363s	Return made up to 03/04/02; full list of members	(32 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
19 Dec 2001	AA	Group of companies' accounts made up to 28 February 2001	(35 pages)
19 Dec 2001	225	Accounting reference date shortened from 01/02/02 to 28/02/01	(1 page)