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PRORAIL LIMITED

Company number 01314819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2002 288b Director resigned
16 Apr 2002 288b Director resigned
13 Dec 2001 288a New director appointed
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New secretary appointed
18 Oct 2001 363s Return made up to 01/10/01; full list of members
13 Jun 2001 AA Full group accounts made up to 31 December 2000
22 Jan 2001 88(2)R Ad 22/12/00--------- £ si 20000000@1=20000000 £ ic 29000000/49000000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 2001 123 £ nc 29000000/60000000 22/12/00
27 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Full group accounts made up to 31 December 1999
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288b Secretary resigned
28 Jan 2000 363a Return made up to 01/10/99; full list of members
28 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
12 Oct 1999 288b Secretary resigned;director resigned
12 Oct 1999 288a New secretary appointed
07 Sep 1999 288b Director resigned
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
29 Jul 1999 288b Director resigned