Please complete in typescript, or in bold black capitals.

363a
I....
Annual Return
---' GLOBAL BUS & TRUCK LIMITED

Company Number _37_1_09_4_6 Company Name in full

*

F363AC40* Day Month Year

(See note 1) The infonnation in this return is made up to

Date of this return

10

02

2000

If you wish to make your next return
to date earlier than the anniversary of this return please show the date here. Companies House will then send a form at the appropriate time.

Date of next return a

(See note 2)

Day

Month

Year

Registered Office

(See note 3)

Show here the address at the date of this return.

I

Hill House Little New Street

11

Any change of registered office must be notified on form 287.

Post town County I Region Postcode

IF=========================================~
London

~===========1------------------------~

I

EC4A 3TR

Principal business activities
(Se.note 4)

Show trade classification code number(s) for the principal activity or activities.

If the code number cannot be determined, give a brief description of principal activity.

/III~III
LOS -Lc[ZIPGN_ COMPANIU HOUSE 0167 071D4IDO

When you have completed and signed the form please send it to the Registrar of Companies at: Companies House, Crown Way, Cardiff, CF4 3UZ OX 33050 Cardiff for companies registered in England and Wales Companies House, 37 Castle Terrace, Edinburgh, for companies registered in Scotland

or

EH1 2EB OX 235 Edinburgh
JSFOO51A

!lEV: 3>0 1197

Register of members

(See note 5)

If the registE1'rof membersis not kept at the registered office, state here where it is kept. Post town County I Region ........
---0

1

Postcode

I.....

__.

Register of Debenture holders
(See note B) If there is a register of debenture holders and it is not kept at the registered office, state here where it is kept. Post town County I Region '-----', Postcode
---I

L.I

Company type
Public limited company

(See note 7)

D

Private company limited by shares Private company limited by guarantee without share capital Private company limited by shares exempt under section 30 Private company limited by guarantee exempt under section 30 Private unlimited company with share capital Private unlimited company without share capital

GJ

D D D D D
I
George

Please mark the appropriate box

Company Secretary
(Please photocopy

(See note 8) • Style I Title Forename(s)

Details of a new company

secretary

must be notified

on form 288a

this area to provide
details of joint secretaries) .

Name

·Honours etc

~============================~ Mokhiber

• Voluntary details.

Previous forename(s) Previous surname(s) Address

3939 Bridge Stone Drive

must be given. In the case of a corporation, give the registered or principal office address.
Page No.

Usual address

residential
Post town County I Region 3710946 ) Country

Grand Rapids
=Ml============-_P_o_st_c_o_de~[=4=95=4=6=====~

!='

2

(COmpanv No.

I

USA
ISFOOSIB REV, 3.0 1197

Di (See note 8) Please list eNectors in alphabetical order.
,Name * Style I Title
* Honours etc

recto rs

Details of new directors must be notified on form 288a Day Date of birth George
10

Month

Year 1964

08

Forename(s) Surname Previous forename(s) Previous surname(s) Address Usual residential address must be
given. In the case of a corporation, give the registered or principal office address.

~================================~
Mokhiber

3939Bridge Stone Drive

Post town county I Region Country

I ~================~
MI

Grand Rapids

USA

I

Postcode 149546

Nationality

~==========~

I

USA

Business occupation Other directorships
* Voluntary details

Chief Financial Officer None

Name

* Style I Title * Honours etc
Forename(s) Surname

Mr

Day Date of birth 02

Month 07

Year 1969

ErikD Prince

Previous forename(s} Previous sumame(s) Address 114Bittersweet

Usual residential address must be
given. In the case of a corporation, give the registered or principal office address.

Post town County I Region

Ada MI

~================~ Country
USA

I

I

Postcode 149301

Nationalityl USA

~==========~

Business occupation Other directorships

Business Executive None

Page No.

3

(Complmy No.

3710946
JSfOOSIC REV; 3.0 1/97

Directors

(continued)

Details of new directors must be notified on fonn 288a * Style I Title
* Honours etc Date of birth Day Month Year 1969

,Name

07

01

Forename(s)

~====================================~

JoanNicole

Previous forename(s) Previous surname(s)

Address Usual residential address must be
given. In the case of a corporation, give the registered or principal office address.

114 Bittersweet

Post town 1 Ada County I Region Country

~==============~-----r==========~ MI 1 Postcode \49301 ~==============~ ~==========~
USA 1 Nationality 1 USA
HomeMaker None

Business occupation Other directorships
• Voluntary details

Name

* Style I Title
Date of birth Forename(s) Surname

I~~

Day

Month

Year

Previous forename(s) Previous surname(s)

Address

Usual residential address must be
given. In the case of a corporation, give the registered or principal office address.

Post town County I Region Country

~===:============~

1 Postcode

I

Nationalityl

Business occupation Other directorships

Page No.

5

(Company No.

3710946
JSFOO~IE
REV: ).0 1/97

Class Issued share capital (See note 9) enter detaiLsof all-the shares in issue at the date oftbis return.
e.g. Ordinary/ Preference

Number of shares issued

Aggregate Nominal Value
per share)

(i.e. Number of shares issued
multiplied by nominal value

I

ORDINARY SHARES

I::::=========~
1000

£1000

I

Totals

1000

£1000

I

List of past and present members
(Use attached schedule where appropriate )

There were no changes in the period

D
on paper in another format

A full list is required if one was not included with either of the last two returns.
(See note 10)

A list of changes is enclosed A full list of members is enclosed

DD GJ D D

Elective resolutions
(Private companies only)

If at the date of this return an election is in force to dispense with annual general meetings, mark this box

(See note 11)

If at the date of this return an election is in force to dispense with laying accounts in general meetings, mark this box

D

Certificate

I certrfy that the information given in this return is true to the best of my knowledge an ehef.
I· •

t Please

delete as appropriate

tadir

'This return includes

When you have signed the return send it with the fee to the Registrar of Companies. Cheques should be made payable to Companies House. Please give the name, address, telephone number, and if available, a OX number and Exchange, for the person Companies House should contact if there is any query.

I

0
(enter number)

I continuation sheets

Deloitte & Touche Hill House 1 Little New Street, London EC4A 3TR

Tel Ref:AUCOTI/S]C

DX number
Page No.

DX exchange

4

(Company

No.

3710946
JSFOOSID REV, 3.0 1197

• Please complete in typescript or in bold black capitals
I

List of past and present members Schedule to form 363a, 363b

Company Number 1 3710946 Company Name in full

I....

~====================~--------------~
...,;;G_L_O_B_AL_B_U_S-=...-TR_U_C_K_L_IMITE __ D
-I

Number of shares or amount of stock held by existing members at date of this return. Number or amount currently held O~£1

Particulars of shares or stock transferred since the date of the last return (or in the case of the first return, since the incorporation of the company) by (a) persons who are still members, and (b) persons who have ceased to be members.

I II I I II I ~DDI ~======IDDDI~ ~======IDDDI~ ~======IDDDI~ ~======IDDDI~ ~===:IDDD:==1 L...--------'IDDD~I ~
Name and address Remarks Matthew Russell Aucott 41 Park Mount ~nden Herlfordshire AL5 3AS 22/04/1999 O~£1 Transferred to Prince Group LLC Julie Martha Edwards ACIS 45 Hamilton Road Twickenham Middlesex TW2 6SN 22/04/1999 O~£1 O~£1 Transferred to Prince Group LLC Prince Group LLC 161 Ottawa Ave, Suite 301 Grand Rapids Ml49503 I...USA

Number or Date of amount registration of Transferred transfer

=====:::;

==: ==:

==:

==:
JSF0051G

Rev 3.0 1197

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