INFAST GROUP LIMITED

Company number 00030847

Date	Type	Description	View / Download
01 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	CERTNM	Company name changed haden maclellan holdings PLC\certificate issued on 31/10/00	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR	(1 page)
12 Jul 2000	363s	Return made up to 26/06/00; bulk list available separately 363(287) ‐ Registered office changed on 12/07/00 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(58 pages)
02 Jun 2000	288b	Director resigned	(1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 May 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(3 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288b	Director resigned	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Jul 1999	363s	Return made up to 26/06/99; bulk list available separately 363(288) ‐ Director resigned	(13 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(54 pages)
17 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 7339@.2=1467 £ ic 22865017/22866484	(2 pages)
16 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 8409@.2=1681 £ ic 22863336/22865017	(2 pages)
17 May 1999	88(2)R	Ad 30/04/99--------- £ si 9938@.2=1987 £ ic 22861349/22863336	(2 pages)
14 May 1999	88(2)R	Ad 28/04/99--------- £ si 8409@.2=1681 £ ic 22859668/22861349	(2 pages)
06 May 1999	88(2)R	Ad 22/04/99--------- £ si 3028@.2=605 £ ic 22859063/22859668	(2 pages)
26 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 5394@.2=1078 £ ic 22857985/22859063	(2 pages)
18 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 4434@.2=886 £ ic 22857099/22857985	(2 pages)
08 Apr 1999	88(2)R	Ad 09/03/99--------- £ si 537@.2=107 £ ic 22856992/22857099	(2 pages)
05 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 2752@.2=550 £ ic 22856442/22856992	(2 pages)
12 Feb 1999	88(2)R	Ad 25/01/99--------- £ si 2752@.2=550 £ ic 22855892/22856442	(2 pages)