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INFAST GROUP LIMITED

Company number 00030847

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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)
17 Jul 1997 88(2)R Ad 04/07/97--------- £ si 30980@.2=6196 £ ic 22691947/22698143
04 Jul 1997 88(2)R Ad 24/06/97--------- £ si 3750@.2=750 £ ic 22691197/22691947
23 Jun 1997 88(2)R Ad 04/06/97--------- £ si 42679@.2=8535 £ ic 22682662/22691197
23 Jun 1997 88(2)R Ad 27/05/97--------- £ si 134500@.2=26900 £ ic 22655762/22682662
08 Jun 1997 288a New director appointed
29 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1997 88(2)R Ad 01/05/97--------- £ si 62085@1=62085 £ ic 22593677/22655762
22 May 1997 88(2)R Ad 01/05/97--------- £ si 10208@.2=2041 £ ic 22591636/22593677
24 Apr 1997 AA Full group accounts made up to 31 December 1996
17 Apr 1997 288a New director appointed
09 Apr 1997 88(2)R Ad 19/03/97--------- £ si 8853@.2=1770 £ ic 22589866/22591636
18 Mar 1997 88(2)R Ad 27/02/97--------- £ si 1768@.2=353 £ ic 22589513/22589866
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/97--------- £ si 1768@.2=353 £ ic 22589513/22589866
03 Feb 1997 88(2)R Ad 15/01/97--------- £ si 82393@.2=16478 £ ic 22573035/22589513
20 Jan 1997 88(2)R Ad 08/01/97--------- £ si 20312@.2=4062 £ ic 22568973/22573035
09 Dec 1996 88(2)R Ad 27/11/96--------- £ si 5208@.2=1041 £ ic 22567932/22568973
05 Dec 1996 88(2)R Ad 20/11/96--------- £ si 6712@.2=1342 £ ic 22566590/22567932
25 Nov 1996 288b Director resigned
12 Nov 1996 88(2)R Ad 29/10/96--------- £ si 11250@.2=2250 £ ic 22564340/22566590
17 Oct 1996 88(2)R Ad 04/10/96--------- premium £ si 1460@.2=292 £ ic 22564048/22564340
02 Oct 1996 88(2)R Ad 16/09/96--------- £ si 51667@.2=10333 £ ic 22553715/22564048
03 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
08 Jul 1996 363s Return made up to 26/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed