FAST TRACK AGENCY LIMITED

Company number 03549379

Date	Type	Description	View / Download
15 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
15 Nov 2000	122	S-div 31/10/00	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 4@1=4 £ ic 89/93	(2 pages)
07 Jul 2000	287	Registered office changed on 07/07/00 from: 2ND floor kings house, 4KINGS road, southsea, hampshire PO5 3BB	(1 page)
05 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 2@1=2 £ ic 87/89	(2 pages)
18 May 2000	88(2)R	Ad 08/05/00--------- £ si 2@1=2 £ ic 85/87	(2 pages)
20 Apr 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
20 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 5@1=5 £ ic 80/85	(2 pages)
06 May 1999	88(2)R	Ad 19/04/99--------- £ si 78@1=78 £ ic 2/80	(2 pages)
01 May 1999	363s	Return made up to 15/04/99; full list of members	(9 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Feb 1999	225	Accounting reference date extended from 31/12/98 to 30/09/99	(1 page)
15 Oct 1998	287	Registered office changed on 15/10/98 from: the old treasury, 7 king's road, portsmouth, hampshire PO5 4DJ	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	CERTNM	Company name changed integrated sports marketing limi ted\certificate issued on 18/06/98	(2 pages)
27 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: 141-143 drury lane, london, WC2B 5TB	(1 page)
21 May 1998	288a	New director appointed	(3 pages)
21 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(3 pages)

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