FISHER GROUP LIMITED

Company number SC055146

Date	Type	Description	View / Download
07 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 260@1=260 £ ic 1000/1260	(2 pages)
06 Apr 1999	123	£ nc 1000/1260 31/03/99	(1 page)
06 Apr 1999	288b	Director resigned	(1 page)
21 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
05 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
14 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
23 Sep 1996	AAMD	Amended accounts made up to 31 December 1995	(7 pages)
03 Jul 1996	AA	Accounts made up to 31 December 1995	(7 pages)
30 May 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
22 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
05 Jun 1995	CERTNM	Company name changed fisher group scotland LIMITED\certificate issued on 06/06/95	(4 pages)
24 May 1995	363s	Return made up to 31/05/95; no change of members 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
07 Jan 1995	288	Director's particulars changed	(2 pages)
11 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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
01 Jun 1994	363s	Return made up to 31/05/94; no change of members 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
03 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 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
03 Jun 1993	287	Registered office changed on 03/06/93 from: 48 deerdykes view westfield cumbernauld G68 9HN 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
02 Jun 1993	363s	Return made up to 31/05/93; full list of members 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