FAIST LIMITED

Company number 02081194

Date	Type	Description	View / Download
07 Aug 1998	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 Document
07 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(14 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Jun 1998	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
12 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 49800@1=49800 £ ic 100/49900	(2 pages)
10 Jun 1998	MISC	Amending 882R	(2 pages)
10 Jun 1998	MISC	Amending 123	(1 page)
05 Jun 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Jun 1998	AUDR	Auditor's report	(1 page)
05 Jun 1998	AUDS	Auditor's statement	(1 page)
05 Jun 1998	BS	Balance Sheet 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
05 Jun 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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