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FISHER INVESTMENTS EUROPE LIMITED

Company number 03850593

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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 Jan 2000 288c Director's particulars changed
29 Nov 1999 88(2)R Ad 02/11/99--------- £ si 9999@1=9999 £ ic 1/10000
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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25 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
07 Oct 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
07 Oct 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 288a New secretary appointed
30 Sep 1999 288a New director appointed
24 Sep 1999 NEWINC Incorporation