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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company number 00211475

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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)
14 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2008 88(2) Ad 07/03/08\gbp si 1837@0.25=459.25\gbp ic 12510040/12510499.25\
24 Jan 2008 88(2)R Ad 03/01/08--------- £ si 2297@.25=574 £ ic 12509466/12510040
30 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 21/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment 21/11/07
10 Dec 2007 88(2)R Ad 21/11/07--------- £ si 10000@.25=2500 £ ic 12506966/12509466
02 Dec 2007 88(2)R Ad 21/11/07--------- £ si 5512@.25=1378 £ ic 12505588/12506966
02 Dec 2007 88(2)R Ad 13/11/07--------- £ si 31928@.25=7982 £ ic 12497606/12505588
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/11/07
02 Dec 2007 88(2)R Ad 31/10/07--------- £ si 62478@.25=15619 £ ic 12481987/12497606
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 31/10/07
23 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 24/05/07; bulk list available separately
06 Jun 2007 288a New director appointed
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 17/04/07
28 Apr 2007 88(2)R Ad 17/04/07--------- £ si 20000@.25=5000 £ ic 12476987/12481987
16 Jan 2007 88(2)R Ad 11/12/06--------- £ si 10138@.25=2534 £ ic 12474453/12476987