FISHWORKS PLC

Company number 03963073

Date	Type	Description	View / Download
04 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 89 same meaning 29/10/01 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
04 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: victoria house 15 gay street bath north somerset BA1 2PH	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2001	88(2)R	Ad 08/05/01--------- £ si 20000@.01=200 £ ic 76301/76501	(2 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: number one whiteladies road clifton bristol BS1 1NU	(1 page)
24 May 2001	288b	Director resigned	(1 page)
04 May 2001	363s	Return made up to 03/04/01; full list of members	(37 pages)
04 May 2001	363(288)	Director's particulars changed 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
24 Apr 2001	88(2)	Ad 12/04/01--------- £ si 130000@.01=1300 £ ic 75001/76301	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: barley house oakfield grove bristol avon BS8 2BN	(1 page)
25 Sep 2000	353a	Location of register of members (non legible)	(1 page)
27 Jul 2000	287	Registered office changed on 27/07/00 from: st james's court brown street manchester lancashire M2 2JF	(1 page)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	88(2)R	Ad 22/05/00--------- £ si 7499998@.01=74999 £ ic 2/75001	(2 pages)
05 Jul 2000	PROSP	Prospectus	(51 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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