CLASS 345 TRAINS LIMITED

Company number 00653221

Date	Type	Description	View / Download
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 17/02/05; full list of members	(9 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: woburn house vernongate derby derbyshire DE1 1UL	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288b	Director resigned	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
17 Mar 2004	363s	Return made up to 17/02/04; full list of members	(9 pages)
26 Jan 2004	123	Nc inc already adjusted 20/10/03	(1 page)
28 Nov 2003	88(2)R	Ad 20/10/03--------- £ si 19521000@1=19521000 £ ic 12010000/31531000	(2 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Aug 2003	288c	Director's particulars changed	(1 page)
20 Mar 2003	363s	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: adtranz signal house letcombe street reading berkshire RG1 2HW	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)