PRORAIL LIMITED

Company number 01314819

Date	Type	Description	View / Download
04 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 15000000@1=15000000 £ ic 14000000/29000000	(2 pages)
13 Jan 1999	123	£ nc 14000000/29000000 17/12/98	(1 page)
14 Oct 1998	363s	Return made up to 01/10/98; full list of members	(8 pages)
02 Oct 1998	288b	Director resigned	(1 page)
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
12 Feb 1998	CERTNM	Company name changed bombardier prorail LIMITED\certificate issued on 13/02/98	(2 pages)
21 Oct 1997	AAMD	Amended full accounts made up to 31 December 1996	(16 pages)
07 Oct 1997	363s	Return made up to 01/10/97; full list of members	(8 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
18 Apr 1997	288b	Director resigned	(1 page)
19 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 208@1=208 £ ic 13999792/14000000	(2 pages)
30 Dec 1996	88(2)R	Ad 19/12/96--------- £ si 4461000@1=4461000 £ ic 9538792/13999792	(2 pages)
30 Dec 1996	123	£ nc 10000000/14000000 19/12/96	(1 page)
13 Dec 1996	395	Particulars of mortgage/charge	(19 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	363s	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
10 Oct 1996	288c	Director's particulars changed	(1 page)
10 Oct 1996	288c	Director's particulars changed	(1 page)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
23 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)