JARVIS FASTLINE GROUP LIMITED

Company number 03023442

Date	Type	Description	View / Download
15 Apr 1998	363a	Return made up to 17/02/98; bulk list available separately	(8 pages)
20 Mar 1998	AUD	Auditor's resignation	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
27 Feb 1998	CERTNM	Company name changed fastline group LTD\certificate issued on 27/02/98	(2 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: po box 700, hudson house toft green york north yorkshire YO1 1YA	(1 page)
14 Nov 1997	288a	New director appointed	(4 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
04 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 1997	88(2)R	Ad 16/10/97--------- £ si 897300@.1=89730 £ ic 4840437/4930167	(3 pages)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	122	S-div 16/10/97	(1 page)
30 Jul 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
30 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
30 Jul 1997	123	£ nc 6171429/6760379 14/07/97	(1 page)
01 Jul 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
20 Jun 1997	88(2)R	Ad 03/06/97--------- £ si 3334@.1=333 £ ic 4840104/4840437	(2 pages)

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