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FISONS LIMITED

Company number 00044687

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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)
25 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jul 1996	88(2)R	Ad 09/07/96--------- us$ si 53000000@.0001= 5300 us$ ic 0/5300	View PDF Ad 09/07/96--------- us$ si 53000000@.0001= 5300 us$ ic 0/5300 - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	123	Us$ nc 69382/74682 09/07/96	View PDF Us$ nc 69382/74682 09/07/96 - link opens in a new window - 1 page (1 page)
24 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	123	Nc inc already adjusted 21/06/96	View PDF Nc inc already adjusted 21/06/96 - link opens in a new window - 1 page (1 page)
09 Jul 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
09 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 33 pages (33 pages)
09 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
05 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 43 pages (43 pages)
03 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
30 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jan 1996	88(2)	Ad 15/12/95--------- £ si 460000@.25=115000 £ ic 173337502/173452502	View PDF Ad 15/12/95--------- £ si 460000@.25=115000 £ ic 173337502/173452502 - link opens in a new window - 8 pages (8 pages)
11 Jan 1996	88(2)	Ad 15/12/95--------- £ si 495101@.25=123775 £ ic 173213727/173337502	View PDF Ad 15/12/95--------- £ si 495101@.25=123775 £ ic 173213727/173337502 - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 270032@.25=67508 £ ic 173146219/173213727	View PDF Ad 18/12/95--------- £ si 270032@.25=67508 £ ic 173146219/173213727 - link opens in a new window - 3 pages (3 pages)
05 Jan 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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