The Gazette

SCRAPSTORE CAMP PLC At an Extraordinary General Meeting of the above-named Company held at Bull Wharf, Redcliff Street, Bristol BS1 6QR, on 9th October 1998, the following Resolutions were duly passed…

EVANS (UK) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4th Floor, Lilly House, 13 Hanover Square, London W1R 0PA, on 15th October 1998, the follo…

VIRGOSWORD TRUSTEE LTD. At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 18 Hanover Square, London W1R 9DA, on 16th October 1998, the following…

ACORN STUDIOS PLC At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3-4 Bakers Yard, Bakers Row, London, on 15th October 1998, the following Special Resolution…

FRANCIS INDUSTRIES LTD. HARROWBY STREET PROPERTIES LTD. H C (PREDECESSORS) LTD. MOTTS (PREDECESSORS) LTD. PERM DISTRIBUTION CO. LTD. SEARLE OVERSEAS LTD. SPEN (PREDECESSORS) LTD. ST. VINCENT’S ENGINEE…

JAMES WILKES LTD. (formerly Ascot Commercial Ltd.) LONGFORM LTD. (formerly Ascot Group Finance Ltd.) PURFLEET PROPERTIES LTD. (formerly Ascot Properties Ltd.) BALMCREST 1995 LTD. CARDIFF COMMERCIAL PR…

BABY PURE LIMITED By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Resolution was duly passed on 16th October 1998, as a Special Resoluti…

RIVAL COMPUTER SYSTEMS LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2…

LAND ROVER OVERSEAS HOLDINGS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Warwick Technology Park, Warwick CV34 6RG, on 6th October 1998, at 2.30…

AUSTIN ROVER GROUP LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Warwick Technology Park, Warwick CV34 6RG, on 6th October 1998, at 2.30 p.m., the…