FASTNET GROUP LIMITED

Company number 03015466

Date	Type	Description	View / Download
18 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(11 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(4 pages)
29 Apr 1999	169	£ ic 540500/440479 27/01/99 £ sr 2191@.01=21 £ sr 100000@1=100000	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Apr 1999	88(2)R	Ad 27/01/99--------- £ si 2191@1=2191 £ ic 440479/442670	(2 pages)
29 Apr 1999	123	£ nc 440479/442670 27/01/99	(1 page)
29 Apr 1999	122	£ nc 540500/440479 27/01/99	(1 page)
09 Mar 1999	363s	Return made up to 26/01/99; no change of members	(6 pages)
02 Feb 1999	AA	Full group accounts made up to 30 June 1998	(21 pages)
01 May 1998	AA	Full group accounts made up to 30 June 1997	(23 pages)
11 Feb 1998	363s	Return made up to 30/01/98; full list of members 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
21 Jul 1997	287	Registered office changed on 21/07/97 from: fastnet house 126-127 shoreditch high street london E1 6JE	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
04 Mar 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
25 Nov 1996	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
04 Nov 1996	363s	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
23 Jun 1996	SA	Statement of affairs	(67 pages)
23 Jun 1996	88(2)O	Ad 15/07/95--------- £ si 510000@1	(2 pages)
18 Oct 1995	CERTNM	Company name changed pitcomp 118 LIMITED\certificate issued on 19/10/95	(6 pages)
13 Sep 1995	288	New director appointed	(2 pages)
09 Aug 1995	88(2)P	Ad 15/07/95--------- £ si 510000@1=510000 £ ic 30500/540500	(2 pages)
28 Jul 1995	288	New director appointed	(2 pages)