RESOLVE INTERIM SOLUTIONS LIMITED

Company number 05245332

Date	Type	Description	View / Download
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2006	AA	Accounts made up to 31 December 2005	(6 pages)
24 May 2006	CERTNM	Company name changed fasttrack management services (I nternational) LIMITED\certificate issued on 24/05/06	(2 pages)
03 Nov 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
31 Mar 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(6 pages)
11 Mar 2005	288a	New director appointed	(8 pages)
11 Mar 2005	288a	New secretary appointed	(2 pages)
29 Sep 2004	NEWINC	Incorporation	(17 pages)

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