FAST TRACK AGENCY LIMITED

Company number 03549379

Date	Type	Description	View / Download
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
26 Apr 2005	363s	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 May 2004	363s	Return made up to 15/04/04; full list of members	(8 pages)
14 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
10 Sep 2003	288b	Director resigned	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
24 Apr 2003	363s	Return made up to 15/04/03; full list of members	(9 pages)
07 Apr 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
26 Apr 2002	363s	Return made up to 15/04/02; full list of members	(8 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
27 Apr 2001	363s	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
09 Feb 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
15 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 7000@.01=70 £ ic 930/1000	(2 pages)
15 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 83700@.01=837 £ ic 93/930	(2 pages)

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