INNOVATE RAIL LIMITED

Company number 01774174

Date	Type	Description	View / Download
18 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
13 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
06 Feb 2007	AA	Full accounts made up to 26 March 2006	(16 pages)
22 Jan 2007	363s	Return made up to 12/01/07; full list of members	(8 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(25 pages)
28 Sep 2006	MA	Memorandum and Articles of Association	(12 pages)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2006	CERTNM	Company name changed roundoak rail LIMITED\certificate issued on 21/09/06	(2 pages)
16 Mar 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
16 Mar 2006	363(288)	Director's particulars changed
04 Feb 2006	AA	Full accounts made up to 27 March 2005	(14 pages)
13 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
27 Jun 2005	288a	New director appointed	(3 pages)
09 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
04 Jan 2005	AA	Full accounts made up to 28 March 2004	(14 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Fin assistance approved 10/11/04
08 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(3 pages)
18 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)