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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)
19 Jun 1996	88(2)R	Ad 03/06/96--------- £ si 8332@.2=1666 £ ic 22552049/22553715	View PDF Ad 03/06/96--------- £ si 8332@.2=1666 £ ic 22552049/22553715 - link opens in a new window - 2 pages (2 pages)
16 Jun 1996	88(2)R	Ad 03/06/96--------- £ si 20000@.2=4000 £ ic 22548049/22552049	View PDF Ad 03/06/96--------- £ si 20000@.2=4000 £ ic 22548049/22552049 - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 34371@.2=6874 £ ic 22541175/22548049	View PDF Ad 28/05/96--------- £ si 34371@.2=6874 £ ic 22541175/22548049 - link opens in a new window - 2 pages (2 pages)
11 Jun 1996	88(2)R	Ad 17/05/96--------- £ si 92707@.2=18541 £ ic 22522634/22541175	View PDF Ad 17/05/96--------- £ si 92707@.2=18541 £ ic 22522634/22541175 - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	88(2)R	Ad 17/05/96--------- £ si 1157@.2=231 £ ic 22522403/22522634	View PDF Ad 17/05/96--------- £ si 1157@.2=231 £ ic 22522403/22522634 - link opens in a new window - 2 pages (2 pages)
25 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
25 May 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 - 4 pages (4 pages)
25 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 May 1996	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
25 May 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 - 3 pages (3 pages)
24 May 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
24 May 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 - 6 pages (6 pages)
24 May 1996	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 6 pages (6 pages)
24 May 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 May 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 - 3 pages (3 pages)
24 May 1996	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
23 May 1996	88(2)R	Ad 08/05/96--------- £ si 33331@.2=6666 £ ic 22515737/22522403	View PDF Ad 08/05/96--------- £ si 33331@.2=6666 £ ic 22515737/22522403 - link opens in a new window - 2 pages (2 pages)
23 May 1996	88(2)R	Ad 08/05/96--------- £ si 49062@.2=9812 £ ic 22505925/22515737	View PDF Ad 08/05/96--------- £ si 49062@.2=9812 £ ic 22505925/22515737 - link opens in a new window - 2 pages (2 pages)
21 May 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 - 41 pages (41 pages)
21 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 2503129@.2=500625 £ ic 22005300/22505925	View PDF Ad 01/04/96--------- £ si 2503129@.2=500625 £ ic 22005300/22505925 - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 2355@.2=471 £ ic 22004829/22005300	View PDF Ad 28/02/96--------- £ si 2355@.2=471 £ ic 22004829/22005300 - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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