PRORAIL LIMITED

Company number 01314819

Date	Type	Description	View / Download
03 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 49,000,000	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 Aug 2014	AP03	Appointment of Mrs Sharmila Sylvester as a secretary on 12 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 12 August 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Noel James Travers as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Francesco Paonessa as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 49,000,000	(5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Francesco Alberto Paonessa as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Feb 2012	TM01	Termination of appointment of Colin Walton as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Paul Graham Roberts as a director	(2 pages)
06 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AD02	Register inspection address has been changed	(1 page)
01 Sep 2011	AP01	Appointment of Miss Lynn Suzanne West as a director	(2 pages)
31 Aug 2011	AP03	Appointment of Miss Lynn Suzanne West as a secretary	(1 page)
31 Aug 2011	TM01	Termination of appointment of Stefan Gackowski as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Stefan Gackowski as a secretary	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Mar 2011	AP01	Appointment of Mrs Jane Denise Stoney as a director	(2 pages)